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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12 Jul 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 1 July 2024
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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28 Dec 2023 |
PSC05 |
Change of details for Ocu Group Limited as a person with significant control on 6 April 2016
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15 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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15 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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09 Feb 2023 |
PSC05 |
Change of details for Ocu Group Limited as a person with significant control on 10 August 2022
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09 Feb 2023 |
PSC05 |
Change of details for Ocu Group Limited as a person with significant control on 6 April 2016
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08 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
CERTNM |
Company name changed o’connor hdd LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 6 October 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Timothy Gerard O'connor as a director on 4 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Thomas Joseph O'connor as a director on 4 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Denis Adrian O'sullivan as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Michael Joseph Mcnulty as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Vince Bowler as a director on 4 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 4 August 2022
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04 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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04 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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