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A V OGDEN HOLDINGS LIMITED - Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 00760685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva
- 29 East Parade
- Leeds
- LS1 5PS Minerva, 29 East Parade, Leeds, LS1 5PS UK
Management
- Managing Directors
- ADAMS, Rachel Jane
- BELL, Helen Louise
- OGDEN, Richard Gregg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-13
- Age Of Company 1963-05-13 61 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Hazel Ogden
- A V Ogden No.1 Settlement
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- OGDENS (OTLEY) LIMITED
- Filing of Accounts
- Due Date: 2024-01-12
- Last Date: 2022-04-12
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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A V OGDEN HOLDINGS LIMITED Company Description
- A V OGDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00760685. Its current trading status is "live". It was registered 1963-05-13. It was previously called OGDENS (OTLEY) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Minerva .
Get A V OGDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A V Ogden Holdings Limited - Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 1963-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00760685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00760685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00760685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-11) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-07) - LIQ10
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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mortgage-satisfy-charge-full (2022-03-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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liquidation-voluntary-appointment-of-liquidator (2022-07-21) - 600
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-07-21) - LIQ01
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resolution (2022-07-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-05-27) - AA01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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change-account-reference-date-company-previous-extended (2021-01-13) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-14) - AA
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legacy (2010-03-24) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-small (2009-01-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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accounts-with-accounts-type-small (2007-12-11) - AA
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legacy (2007-03-09) - 395
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legacy (2007-03-06) - 395
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legacy (2006-01-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-11-24) - 288a
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legacy (2005-01-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-10) - AA
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legacy (2004-05-28) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-28) - 288c
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legacy (2003-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA
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legacy (2002-01-07) - 363s
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keyboard_arrow_right 2001
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miscellaneous (2001-02-27) - MISC
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
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accounts-with-accounts-type-small (2001-09-11) - AA
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resolution (2001-02-08) - RESOLUTIONS
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legacy (2001-02-08) - 123
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-01) - AA
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legacy (2000-01-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-small (1999-02-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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legacy (1998-02-25) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-02-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-01) - 363s
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legacy (1996-02-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-28) - 395
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accounts-with-accounts-type-full (1995-08-18) - AA
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legacy (1995-02-10) - 288
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legacy (1995-02-01) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-22) - AA
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-07) - 363x
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resolution (1993-06-10) - RESOLUTIONS
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legacy (1993-06-10) - 123
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auditors-resignation-company (1993-10-20) - AUD
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auditors-resignation-company (1993-10-12) - AUD
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legacy (1993-10-20) - 287
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legacy (1993-06-10) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363x
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legacy (1992-04-08) - 225(1)
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accounts-with-accounts-type-full (1992-07-21) - AA
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accounts-with-accounts-type-full (1992-11-05) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-10-10) - 288
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legacy (1991-08-12) - 363x
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memorandum-articles (1991-01-10) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-02-12) - 287
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-full (1990-02-26) - AA
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resolution (1990-10-02) - RESOLUTIONS
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legacy (1990-10-02) - 123
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legacy (1990-10-02) - 88(3)
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legacy (1990-10-02) - 88(2)R
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certificate-change-of-name-company (1990-10-24) - CERTNM
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resolution (1990-10-29) - RESOLUTIONS
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memorandum-articles (1990-11-02) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-10-31) - 288
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accounts-with-accounts-type-small (1989-04-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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legacy (1988-08-18) - 287
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legacy (1988-07-25) - 363(C)
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accounts-with-accounts-type-small (1988-02-15) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-06-04) - AA
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legacy (1987-01-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1963
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miscellaneous (1963-05-13) - MISC
