Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Miss Sharon Jane O'connor as a person with significant control on 1 January 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mr Paul William O'connor as a person with significant control on 1 January 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mr Mark Edwin O'connor as a person with significant control on 1 January 2024
|
|
|
15 Mar 2024 |
PSC04 |
Change of details for Mr Allan John O'connor as a person with significant control on 1 January 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from Edward House Grange Business Park Whetstone Leicester LE8 6EP United Kingdom to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Allan John O'connor on 1 January 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Miss Sharon Jane O'connor on 1 January 2024
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Allan John O'connor on 1 August 2022
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 31 July 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Allan John O'connor as a director on 31 August 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Miss Sharon Jane O'connor as a director on 31 August 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Cecil Edwin John O'connor as a director on 31 August 2021
|
|
|
08 Oct 2021 |
TM02 |
Termination of appointment of Cecil Edwin John O'connor as a secretary on 31 August 2021
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|
|
11 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
|
|