OOZNEST LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Ooznest Holdings Limited as a person with significant control on 2025-04-16

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with updates

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16/04/2516 April 2025 Director's details changed for Miss Lucy Rebecca Francis on 2025-04-16

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16/04/2516 April 2025 Registered office address changed from Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT United Kingdom to The Yard Old Crown Lane Brentwood Essex CM14 5TA on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Ryan Lock on 2025-04-16

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-05-31

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

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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18/03/2418 March 2024 Director's details changed for Mr Ryan Lock on 2024-03-01

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16/03/2416 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-16

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16/03/2416 March 2024 Director's details changed for Miss Lucy Rebecca Francis on 2024-03-01

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16/03/2416 March 2024 Change of details for Ooznest Holdings Limited as a person with significant control on 2024-03-01

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21/12/2321 December 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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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/04/2328 April 2023 Appointment of Miss Lucy Rebecca Francis as a director on 2023-04-28

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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

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20/05/2220 May 2022 Cessation of Ryan Lock as a person with significant control on 2021-11-11

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20/05/2220 May 2022 Confirmation statement made on 2022-05-08 with updates

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20/05/2220 May 2022 Notification of Ooznest Holdings Limited as a person with significant control on 2021-11-11

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09/11/219 November 2021 Total exemption full accounts made up to 2021-05-31

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

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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12/10/1812 October 2018 31/05/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LOCK / 04/09/2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 1 NINE ASHES FARM COTTAGES NINE ASHES INGATESTONE ESSEX CM4 0LD ENGLAND

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

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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21/12/1721 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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