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OBRIEN SUBS LIMITED

Company number 09592146

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	PSC04	Change of details for Mrs Hemina Haque as a person with significant control on 11 April 2017	View PDF Change of details for Mrs Hemina Haque as a person with significant control on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC07	Cessation of Charlotte Obrien as a person with significant control on 23 April 2018	View PDF Cessation of Charlotte Obrien as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM01	Termination of appointment of Charlotte Obrien as a director on 23 April 2018	View PDF Termination of appointment of Charlotte Obrien as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP03	Appointment of Mrs Hemina Haque as a secretary on 23 April 2018	View PDF Appointment of Mrs Hemina Haque as a secretary on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP01	Appointment of Mrs Hemina Haque as a director on 23 April 2018	View PDF Appointment of Mrs Hemina Haque as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 28 February 2016	View PDF Current accounting period shortened from 31 May 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	MR01	Registration of charge 095921460001, created on 4 November 2015	View PDF Registration of charge 095921460001, created on 4 November 2015 - link opens in a new window - 23 pages (23 pages)
08 Jun 2015	AD01	Registered office address changed from 2 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom to 6 North Court Armstrong Road Maidstone Kent ME15 6JZ on 8 June 2015	View PDF Registered office address changed from 2 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom to 6 North Court Armstrong Road Maidstone Kent ME15 6JZ on 8 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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OBRIEN SUBS LIMITED

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