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IAN O'BRIEN LIMITED

Company number 05342523

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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)
02 May 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 June 2024
02 May 2024 PSC07 Cessation of Nicole Suzanne O'brien as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Ian Patrick O'brien as a person with significant control on 1 May 2024
02 May 2024 PSC02 Notification of Finli Advice Holdings Limited as a person with significant control on 1 May 2024
02 May 2024 AD01 Registered office address changed from Silver Ley Blackboys Road Framfield East Sussex TN22 5PN to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2 May 2024
02 May 2024 TM01 Termination of appointment of Ian Patrick O'brien as a director on 1 May 2024
02 May 2024 TM02 Termination of appointment of Nicole Suzanne O'brien as a secretary on 1 May 2024
02 May 2024 TM01 Termination of appointment of Nicole Suzanne O'brien as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Andy Thompson as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Darren Sharkey as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr James Robert Bryce as a director on 1 May 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 October 2023
24 May 2023 AA Micro company accounts made up to 31 October 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
08 Feb 2022 AA Micro company accounts made up to 31 October 2021
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Jun 2021 AA Micro company accounts made up to 31 October 2020
21 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 1,100
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
24 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 October 2018
18 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 October 2017