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O'BRIEN & PARTNERS KVE LTD

Company number 11453265

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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)
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
14 Feb 2022 MR04 Satisfaction of charge 114532650001 in full
30 Oct 2021 PSC01 Notification of Lewis Van Emden as a person with significant control on 28 October 2021
05 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
10 Feb 2021 AP01 Appointment of Mr Dafydd Glyn Jones as a director on 1 February 2021
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
14 Apr 2020 MR01 Registration of charge 114532650001, created on 6 April 2020
03 Jan 2020 AP01 Appointment of Mr Kevin Davies as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Helen Florence Saxton as a director on 31 December 2019
22 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
14 Aug 2019 AP01 Appointment of Mrs Catherine Jayne Ingram as a director on 9 August 2019
23 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by the co 01/06/2019
12 Jun 2019 AP01 Appointment of Mrs Helen Florence Saxton as a director on 1 June 2019
12 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 4,100
11 Jun 2019 PSC07 Cessation of Lewis Van Emden as a person with significant control on 1 June 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2,050
11 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
06 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-06
  • GBP 1,000