ODC HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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09/06/259 June 2025 Part of the property or undertaking has been released from charge 109087450002

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-03-31

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15/02/2415 February 2024 Purchase of own shares.

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30/10/2330 October 2023 Purchase of own shares.

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29/09/2329 September 2023 Change of share class name or designation

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26/09/2326 September 2023 Cancellation of shares. Statement of capital on 2023-09-01

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21/09/2321 September 2023 Cessation of Daniel Stephen Pachter as a person with significant control on 2023-09-01

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22/08/2322 August 2023 Termination of appointment of Daniel Stephen Pachter as a director on 2023-08-21

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17/08/2317 August 2023 Confirmation statement made on 2023-08-09 with no updates

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01/06/231 June 2023 Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 15 Railway Road Ormskirk Lancashire L39 2DN on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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04/05/184 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109087450003

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109087450001

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109087450002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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