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OFFSITE CONSTRUCTION DEVELOPMENTS LIMITED

Company number 15830318

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC01	Notification of Mark Shellis as a person with significant control on 10 July 2024	View PDF Notification of Mark Shellis as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Jason Alexander as a person with significant control on 10 July 2024	View PDF Notification of Jason Alexander as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Richard Brennan as a person with significant control on 10 July 2024	View PDF Notification of Richard Brennan as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Mark Anthony Shellis as a person with significant control on 17 July 2024	View PDF Cessation of Mark Anthony Shellis as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Richard Brennan as a person with significant control on 17 July 2024	View PDF Cessation of Richard Brennan as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Jason Lee Alexander as a person with significant control on 17 July 2024	View PDF Cessation of Jason Lee Alexander as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Unit 1 Fairoak Lane Whitehouse Industrial Estate Runcorn WA7 3DU on 19 July 2024	View PDF Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Unit 1 Fairoak Lane Whitehouse Industrial Estate Runcorn WA7 3DU on 19 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC01	Notification of Mark Shellis as a person with significant control on 17 July 2024	View PDF Notification of Mark Shellis as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Richard Brennan as a person with significant control on 17 July 2024	View PDF Notification of Richard Brennan as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Jason Alexander as a person with significant control on 17 July 2024	View PDF Notification of Jason Alexander as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 17 July 2024	View PDF Withdrawal of a person with significant control statement on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-10 GBP 4 - link opens in a new window - 12 pages (12 pages)

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