Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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02 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 30 April 2021
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions / company business 01/07/2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of O'connor Properties Limited as a person with significant control on 2 July 2020
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15 Jul 2020 |
PSC02 |
Notification of O'connor Trading Holdings Limited as a person with significant control on 2 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of Timothy Gerard O'connor as a person with significant control on 1 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Thomas Joseph O'connor as a person with significant control on 1 July 2020
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15 Jul 2020 |
PSC02 |
Notification of O'connor Properties Limited as a person with significant control on 1 July 2020
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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05 Dec 2019 |
AD01 |
Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 5 December 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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19 Dec 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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13 Nov 2018 |
PSC04 |
Change of details for Mr Thomas Joseph O'connor as a person with significant control on 6 April 2016
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