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OLYMPIAN SHEDS LIMITED

Company number 01861607

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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)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
03 Jan 2023 CH01 Director's details changed for Mr Nicholas Simon Seddon Williams on 16 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
12 May 2022 PSC02 Notification of Willbro Holdings Limited as a person with significant control on 1 February 2022
12 May 2022 PSC09 Withdrawal of a person with significant control statement on 12 May 2022
13 Jan 2022 AP01 Appointment of Mr Ian Matthew Brown as a director on 10 May 2021
13 Jan 2022 AP01 Appointment of Mrs Alexandra Louise Williams as a director on 10 May 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2021 SH08 Change of share class name or designation
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 SH08 Change of share class name or designation
19 May 2021 PSC08 Notification of a person with significant control statement
19 May 2021 PSC07 Cessation of Barry Williams as a person with significant control on 1 May 2021
19 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
15 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2020 SH08 Change of share class name or designation
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates