OBRELA LIMITED
Company number 06885495 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 7 May 2025 | Director's details changed for Mr Georgios Patsis on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Change of details for Obrela Holdco Limited as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 5 Aug 2024 | Change of details for Obrela Holdco Limited as a person with significant control on 2024-07-23 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 12 Jun 2023 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 2 May 2023 | Second filing of Confirmation Statement dated 2022-04-23 · 3 pages | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2022-04-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 3 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 17 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 17 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MANN / 03/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 03/04/2019 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 01/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM WILLIAM MANN | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 01/11/2018 | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 5 CHANCERY LANE LONDON WC2A 1LG | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 23/05/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MANN / 10/02/2016 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM MANN / 03/03/2015 | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM PALLADIA 288 BISHOPSGATE LONDON EC2M 4QP ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS ILIOPOULOS / 01/08/2012 | View document |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 Jan 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 46 PINKNEYS ROAD MAIDENHEAD BERKSHIRE SL6 5DL | View document |
| 6 Aug 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR CHARALAMPOS ILIOPOULOS | View document |
| 21 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |