OSSETT HOLDINGS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Resolutions

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14/03/2514 March 2025 Confirmation statement made on 2025-03-12 with updates

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12/03/2512 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-11

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05/12/245 December 2024 Group of companies' accounts made up to 2024-03-31

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25/09/2425 September 2024 Director's details changed for Mr Mustaffa Ali on 2022-07-01

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16/05/2416 May 2024 Satisfaction of charge 094856380002 in full

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16/05/2416 May 2024 Satisfaction of charge 094856380003 in full

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16/05/2416 May 2024 Satisfaction of charge 094856380001 in full

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with updates

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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08/01/248 January 2024 Second filing of Confirmation Statement dated 2020-03-12

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-03-31

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19/12/2319 December 2023 Change of details for Mr Safaa Ahmed Mohammed Ali as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Change of details for Mrs. Elaine Patricia Ali as a person with significant control on 2023-12-19

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12/12/2312 December 2023 Director's details changed for Mr Abdelamir Daneshyar on 2015-04-04

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

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29/03/2329 March 2023 Notification of Elaine Patricia Ali as a person with significant control on 2016-04-07

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29/03/2329 March 2023 Confirmation statement made on 2023-03-12 with no updates

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22/12/2222 December 2022 Group of companies' 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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29/03/2229 March 2022 Group of companies' accounts made up to 2021-03-31

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28/03/2228 March 2022 Appointment of Mr Mustaffa Ali as a director on 2022-03-28

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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12/03/2012 March 2020 Confirmation statement made on 2020-03-12 with updates

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27/12/1927 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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21/12/1821 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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27/03/1827 March 2018 22/12/15 STATEMENT OF CAPITAL GBP 900

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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16/11/1616 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 22/12/15 STATEMENT OF CAPITAL GBP 514

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094856380003

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094856380001

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094856380002

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02/07/152 July 2015 COMPANY NAME CHANGED ZEINA FOODS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/07/15

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02/07/152 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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