FRED. OLSEN HOUSE (JV) LIMITED: Filings

  • Overview

    Company NameFRED. OLSEN HOUSE (JV) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11730313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRED. OLSEN HOUSE (JV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    15 pagesAA

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of Clare Marion Ward as a director on Apr 23, 2025

    1 pagesTM01

    Appointment of Mr Colin James Parselle as a director on Apr 23, 2025

    2 pagesAP01

    Confirmation statement made on Dec 14, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Samantha Stimpson as a director on Aug 13, 2024

    2 pagesAP01

    Termination of appointment of Peter Colin Deer as a director on Aug 07, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Appointment of Mrs Clare Marion Ward as a director on Jan 30, 2020

    2 pagesAP01

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Michael Howard Rodwell as a director on Aug 31, 2019

    1 pagesTM01

    Director's details changed for Mr Michael Howard Rodwell on May 14, 2019

    2 pagesCH01

    Director's details changed for Mr Peter Colin Deer on May 14, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Penelope Jane Edgar on May 14, 2019

    1 pagesCH03

    Registration of charge 117303130002, created on May 03, 2019

    8 pagesMR01

    Statement of capital following an allotment of shares on May 09, 2019

    • Capital: GBP 5,202,000
    3 pagesSH01

    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