OLIVE AND BARR LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/06/254 June 2025 Director's details changed for Mr James Andrew Robson on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-04-16 with updates

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31/03/2531 March 2025 Certificate of change of name

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28/03/2528 March 2025 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Minerva Mill Innovation Centre Station Road Alcester B49 5ET on 2025-03-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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21/12/2321 December 2023 Appointment of Mr Ryan Laydon as a director on 2023-12-20

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Appointment of Ms Nicolle Whyte as a director on 2023-12-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with updates

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17/04/2317 April 2023 Change of details for Mr Alexander James Bruce as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Director's details changed for Mr Alexander James Bruce on 2023-04-17

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Director's details changed for Mr James Andrew Robson on 2021-12-02

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02/12/212 December 2021 Registered office address changed from 80 Chesterton Lane Cirencester GL7 1YD England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-12-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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14/07/2114 July 2021 Statement of capital on 2021-07-14

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-08 with no updates

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14/07/2114 July 2021 Resolutions

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/01/2030 January 2020 DIRECTOR APPOINTED MR JAMES ANDREW ROBSON

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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13/01/2013 January 2020 CESSATION OF WILLIAM JOHN FORDE AS A PSC

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM CAMBRIDGE HOUSE, 4 COLLEGE COURT REGENT CIRCUS SWINDON SN1 1PJ UNITED KINGDOM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORDE

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21/10/1921 October 2019 CURREXT FROM 31/05/2019 TO 31/10/2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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22/05/1822 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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