OCU NORTHAVON HOLDINGS LIMITED: Filings
Overview
| Company Name | OCU NORTHAVON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12961744 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OCU NORTHAVON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Matthew Snowball on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Huw Davies as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Clancy as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Mr Michael John Clancy as a director | 3 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Michael Blake Hughes as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Michael Cornwell as a secretary on May 19, 2023 | 2 pages | AP03 | ||||||||||
Notification of Ocu Utility Services Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Peter Matthews as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Matthew Snowball as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 129617440001 in full | 1 pages | MR04 | ||||||||||
Cessation of David Mark Matthews as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Peter Matthews as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
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