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OLP GROUP (UK) LIMITED

Company number 11081458

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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)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC04	Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022	View PDF Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Terence Shelby Cole on 30 November 2022	View PDF Director's details changed for Mr Terence Shelby Cole on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-24 GBP 100	View PDF Incorporation Statement of capital on 2017-11-24 GBP 100 - link opens in a new window - 37 pages (37 pages)

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OLP GROUP (UK) LIMITED

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