Companies House does not verify the accuracy of the information filed

OFFSEASON LE1 LIMITED

Company number 11909646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	CH01	Director's details changed for Mr Ashley Ugo on 23 April 2024	View PDF Director's details changed for Mr Ashley Ugo on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Ashley Ugo as a person with significant control on 22 April 2024	View PDF Cessation of Ashley Ugo as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of Offseason Holdings Ltd as a person with significant control on 22 April 2024	View PDF Notification of Offseason Holdings Ltd as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Joseph Matthew Kinch as a director on 1 October 2023	View PDF Appointment of Mr Joseph Matthew Kinch as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CERTNM	Company name changed offseason loughborough LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed offseason loughborough LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from Rose Villa 42 Glebe Street Loughborough LE11 1JR United Kingdom to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 22 September 2023	View PDF Registered office address changed from Rose Villa 42 Glebe Street Loughborough LE11 1JR United Kingdom to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 29 29 Stevenson Street Liverpool L15 4HA England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 22 September 2023	View PDF Registered office address changed from 29 29 Stevenson Street Liverpool L15 4HA England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CERTNM	Company name changed ugo and co midlands LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed ugo and co midlands LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr David Fadesco as a director on 10 December 2021	View PDF Appointment of Mr David Fadesco as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

OFFSEASON LE1 LIMITED

Filter by category