ODYSSEY KNEBWORTH LIMITED: Filings
Overview
| Company Name | ODYSSEY KNEBWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959570 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ODYSSEY KNEBWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039595700012, created on Aug 12, 2024 | 49 pages | MR01 | ||||||||||
Registration of charge 039595700013, created on Aug 12, 2024 | 30 pages | MR01 | ||||||||||
Registration of charge 039595700011, created on Aug 12, 2024 | 37 pages | MR01 | ||||||||||
Registration of charge 039595700010, created on Aug 12, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 039595700009 in full | 1 pages | MR04 | ||||||||||
Notification of Odyssey Health Club & Spa Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Odyssey Group Holdings Limited as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Odyssey Group Holdings Limited as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Martin Ward as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Martin Ward as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Peter Martin Ward on Feb 09, 2022 | 1 pages | CH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0