View O & D INVESTMENTS LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for O & D INVESTMENTS LIMITED.
Filed
Type
Description
Price
Filed: 26/11/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 02/12/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 01/12/2017
Type: NEWINC
Description: Company Incorporation
Price: £5.00
Full Filing History
View the complete filing history for O & D INVESTMENTS LIMITED and buy their associated filing documents, including O & D INVESTMENTS LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.
Filed
Type
Description
Price
Filed: 02/12/2021
Type: CS01
Description: Confirmation Statement Made On 2021-11-30 With Updates
Price: £2.00
Filed: 26/11/2021
Type: AA
Description: Micro Company Accounts Made Up To 2020-12-31
Price: £5.00
Filed: 01/12/2020
Type: CS01
Description: Confirmation Statement Made On 2020-11-30 With No Updates
Price: £2.00
Filed: 27/11/2020
Type: AA
Description: Micro Company Accounts Made Up To 2019-12-31
Price: £5.00
Filed: 07/02/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/02/2020
Type: SH10
Description: Particulars Of Variation Of Rights Attached To Shares
Price: £2.00
Filed: 06/02/2020
Type: SH08
Description: Change Of Share Class Name Or Designation
Price: £2.00
Filed: 16/01/2020
Type: PSC01
Description: Notification Of Nicholas Goodman As A Person With Significant Control On 2020-01-16
Price: £2.00
Filed: 14/01/2020
Type: CS01
Description: Confirmation Statement Made On 2019-11-30 With No Updates
Price: £2.00
Filed: 21/08/2019
Type: AA
Description: Micro Company Accounts Made Up To 2018-12-31
Price: £5.00
Filed: 03/12/2018
Type: CS01
Description: Confirmation Statement Made On 2018-11-30 With Updates
Price: £2.00
Filed: 17/01/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares On 2017-12-29
Price: £2.00
Filed: 17/01/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/12/2017
Type: NEWINC
Description: Incorporation
Price: £5.00
People with Significant Control
View the people with significant control (PSCs) of O & D INVESTMENTS LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls O & D INVESTMENTS LIMITED. They are sometimes called "beneficial owners".
Total Results
2
Active
2
Ceased
0
Mr Nicholas Harvey Anthony Goodman
The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sara Deborah Goodman
The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Directors
View the current and resigned O & D INVESTMENTS LIMITED directors in the list below.