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OVODAN EGG PRODUCTS UK LIMITED

Company number 04434371

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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)
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
06 Mar 2024 AA Accounts for a small company made up to 31 December 2023
26 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
21 Mar 2023 AA Full accounts made up to 31 December 2022
26 May 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Flemming Skov Christensen as a director on 13 May 2022
26 Jun 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Apr 2020 PSC05 Change of details for Lactosan Holdings Ltd as a person with significant control on 31 December 2017
19 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
26 Sep 2016 AP01 Appointment of Mr Flemming Skov Christensen as a director on 15 September 2016
26 Sep 2016 AP01 Appointment of Ms Clare Susan Morfin as a director on 15 September 2016
26 Sep 2016 TM01 Termination of appointment of Thor Stadil as a director on 15 September 2016
26 Sep 2016 TM01 Termination of appointment of Christian Nicholas Stadil as a director on 15 September 2016
27 Jul 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,000