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OFR CONSULTANTS (IMPLEMENTATION) LIMITED

Company number 13453798

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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)
17 Oct 2024 AA Accounts for a small company made up to 31 March 2024
11 Oct 2024 AP01 Appointment of Alan Joseph Curran as a director on 8 October 2024
11 Oct 2024 AP01 Appointment of Christopher Clifton Jones as a director on 8 October 2024
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Neil Christopher Mcphail as a director on 15 April 2024
06 Nov 2023 AP01 Appointment of Mr Stewart Paul Dabin as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Danny James Hopkin as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Jack Michael Wilshaw as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Richard David Rankin as a director on 3 November 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 TM01 Termination of appointment of Samuel Horridge Liptrott as a director on 14 March 2023
05 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
15 Feb 2022 AP03 Appointment of Mr Michael Fletcher as a secretary on 1 February 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 AP01 Appointment of Mr Ryan Edward Mccreadie as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Andrew Passingham as a director on 1 February 2022
07 Feb 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
07 Feb 2022 PSC02 Notification of Ofr Holdings Limited as a person with significant control on 1 February 2022
07 Feb 2022 PSC07 Cessation of Samuel Horridge Liptrott as a person with significant control on 1 February 2022
31 Jan 2022 MR01 Registration of charge 134537980001, created on 25 January 2022
14 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-14
  • GBP 1