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ODDO (HIGH ROAD BYFLEET) LIMITED

Company number 01266767

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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)
18 Mar 2024 AP01 Appointment of Mrs Rachel King as a director on 13 March 2024
07 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
27 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
23 Feb 2024 AP01 Appointment of Mr. Keith Barrie Barron as a director on 16 February 2024
29 Nov 2023 AA Micro company accounts made up to 31 July 2023
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
09 Nov 2021 PSC01 Notification of Graham John Boutell as a person with significant control on 5 May 2021
09 Nov 2021 PSC07 Cessation of Shirley Anne Ling as a person with significant control on 5 May 2021
09 Nov 2021 TM01 Termination of appointment of Shirley Anne Ling as a director on 5 May 2021
09 Nov 2021 TM02 Termination of appointment of Shirley Anne Ling as a secretary on 5 January 2021
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Hayley Anne Guyett as a director on 6 March 2017
20 Mar 2017 TM01 Termination of appointment of Emma Louise Delany as a director on 6 March 2017
14 Mar 2017 TM01 Termination of appointment of Stephen Neil Guyett as a director on 6 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates