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ODP EUROPEAN LTD

Company number 11024861

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR04	Satisfaction of charge 110248610001 in full	View PDF Satisfaction of charge 110248610001 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR04	Satisfaction of charge 110248610002 in full	View PDF Satisfaction of charge 110248610002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 110248610002, created on 7 February 2023	View PDF Registration of charge 110248610002, created on 7 February 2023 - link opens in a new window - 13 pages (13 pages)
30 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC04	Change of details for Mr Phillip Spenley as a person with significant control on 19 October 2022	View PDF Change of details for Mr Phillip Spenley as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Phillip Spenley on 19 October 2022	View PDF Director's details changed for Mr Phillip Spenley on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	TM02	Termination of appointment of Rachael Smith as a secretary on 24 September 2021	View PDF Termination of appointment of Rachael Smith as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from Unit 5 Peel Road Skelmersdale WN8 9PT United Kingdom to Unit G2 Peel House Peel Road Skelmersdale WN8 9PT on 5 June 2020	View PDF Registered office address changed from Unit 5 Peel Road Skelmersdale WN8 9PT United Kingdom to Unit G2 Peel House Peel Road Skelmersdale WN8 9PT on 5 June 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	MR01	Registration of charge 110248610001, created on 3 December 2018	View PDF Registration of charge 110248610001, created on 3 December 2018 - link opens in a new window - 15 pages (15 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ODP EUROPEAN LTD

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