Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CH01 |
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jul 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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05 Jul 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jun 2023 |
PSC05 |
Change of details for O2 Holdings Limited as a person with significant control on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Julia Louise Boyle on 30 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Vivienne Aziba on 25 May 2023
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25 May 2023 |
CH03 |
Secretary's details changed for Vivienne Aziba on 25 May 2023
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08 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Sep 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
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08 Sep 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Nov 2021 |
CERTNM |
Company name changed O2 secretaries LIMITED\certificate issued on 01/11/21
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NM04 ‐
Change of name by provision in articles
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Edward Augustus Smith as a director on 21 June 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Edward Augustus Smith on 4 March 2021
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14 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of Robert John Harwood as a director on 27 March 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Robert John Harwood as a secretary on 27 March 2020
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27 Mar 2020 |
AP03 |
Appointment of Vivienne Aziba as a secretary on 27 March 2020
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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