OCADO OPERATING LIMITED
Company number 09047186 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-11-30 · 58 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Mark Antony Richardson as a director on 2026-03-30 · 1 page | View document |
| 25 Mar 2026 | Appointment of Brian Mcclory as a director on 2026-03-20 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Neill Abrams as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Neill Abrams as a secretary on 2025-11-28 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Robert Mcneill Cooper as a secretary on 2025-10-27 · 1 page | View document |
| 28 Oct 2025 | Appointment of Ms Mollie Stoker as a secretary on 2025-10-24 · 2 pages | View document |
| 16 Sep 2025 | Change of details for Ocado Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mrs Mollie Stoker as a director on 2025-09-12 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 16 Jun 2025 | Accounts for a medium company made up to 2024-12-01 · 60 pages | View document |
| 24 Apr 2025 | Termination of appointment of John Walley Martin as a director on 2025-04-17 · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr James Xavier Matthews as a director on 2025-04-17 · 2 pages | View document |
| 30 Jul 2024 | Full accounts made up to 2023-12-03 · 60 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 13 Oct 2023 | Appointment of Mr John Walley Martin as a director on 2023-10-12 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Luke Giles William Jensen as a director on 2023-09-30 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-11-27 · 50 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2021-11-28 · 48 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 | View document |
| 22 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 8 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 03/12/17 | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD ENGLAND AL10 9UL ENGLAND | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD AL10 9NE | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 27/11/16 | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090471860001 | View document |
| 15 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 23 Jun 2014 | ADOPT ARTICLES 12/06/2014 | View document |
| 13 Jun 2014 | SECRETARY APPOINTED MR ROBERT MCNEILL COOPER | View document |
| 20 May 2014 | CURRSHO FROM 31/05/2015 TO 30/11/2014 | View document |
| 19 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |