OLIVIA CLOSE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewNotification of a person with significant control statement

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04/11/254 November 2025 NewTermination of appointment of Linda Nairn as a secretary on 2025-11-01

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04/11/254 November 2025 NewConfirmation statement made on 2025-10-10 with updates

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04/11/254 November 2025 NewAppointment of Mr Jason Spiers as a secretary on 2025-11-01

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04/11/254 November 2025 NewCessation of Linda Nairn as a person with significant control on 2025-11-01

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27/02/2527 February 2025 Amended total exemption full accounts made up to 2023-05-31

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Registered office address changed from C/O Atreus Accountants Ltd Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH England to C/O Richards Sfh Management Ltd Richards Sfh Management 147 Wareham Road Wimborne Dorset BH21 3LA on 2025-02-13

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07/12/247 December 2024 Registered office address changed from A42 Arena Business Centre 9 Nimrod Way Ferndown D0Rset BH21 7UH England to C/O Atreus Accountants Ltd Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on 2024-12-07

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30/10/2430 October 2024 Confirmation statement made on 2024-10-10 with no updates

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21/10/2421 October 2024 Termination of appointment of Daniel Linz as a director on 2024-10-21

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21/10/2421 October 2024 Appointment of Mr Haydn Morris as a director on 2024-10-21

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-10-10 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-10-20 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-20 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2020-10-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA NAIRN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL LICKISS

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY NEIL LICKISS

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10/07/1810 July 2018 DIRECTOR APPOINTED MRS LINDA NAIRN

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10/07/1810 July 2018 SECRETARY APPOINTED MRS LINDA NAIRN

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10/07/1810 July 2018 CESSATION OF NEIL MARCUS LICKISS AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/05/1618 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/07/1521 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/07/1411 July 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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