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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Ana Perry Limited O'connor Group Holdings One Ash the Lower Coach House, Quorn Loughborough LE12 8UE United Kingdom to O'connor Group Holdings Ltd C/O Ana Perry Limited One Ash the Lower Coach House, Quorn Loughborough LE12 8UE on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from The Grange Baggrave Hall Road Hungarton Leicester LE7 9JB England to C/O Ana Perry Limited O'connor Group Holdings One Ash the Lower Coach House, Quorn Loughborough LE12 8UE on 8 November 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
MR01 |
Registration of charge 122540450009, created on 5 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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07 Sep 2023 |
MR01 |
Registration of charge 122540450008, created on 6 September 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 122540450007 in full
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Apr 2022 |
MR01 |
Registration of charge 122540450007, created on 7 April 2022
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24 Feb 2022 |
MR01 |
Registration of charge 122540450006, created on 14 February 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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17 May 2021 |
MR01 |
Registration of charge 122540450003, created on 7 May 2021
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17 May 2021 |
MR01 |
Registration of charge 122540450004, created on 7 May 2021
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15 May 2021 |
MR01 |
Registration of charge 122540450005, created on 28 April 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
MR01 |
Registration of charge 122540450002, created on 8 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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24 Jul 2020 |
PSC04 |
Change of details for Mr David George O'connor as a person with significant control on 24 July 2020
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15 Jan 2020 |
MR01 |
Registration of charge 122540450001, created on 14 January 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Liam David Anthony O'connor as a person with significant control on 30 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Liam David Anthony O'connor as a director on 30 October 2019
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