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OVO HOLDINGS LTD

Company number 10722665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Mar 2022 TM01 Termination of appointment of Adrian James Letts as a director on 1 March 2022
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jan 2022 TM01 Termination of appointment of William Thomas Castell as a director on 10 January 2022
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
31 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 AP01 Appointment of Mr William Thomas Castell as a director on 18 January 2021
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
05 Oct 2020 MR01 Registration of charge 107226650004, created on 1 October 2020
11 Aug 2020 MR01 Registration of charge 107226650003, created on 6 August 2020