O1 CONSTRUCTIVE.COM (HOLDING) LIMITED
Company number 10719057
- Company Overview for O1 CONSTRUCTIVE.COM (HOLDING) LIMITED (10719057)
- Filing history for O1 CONSTRUCTIVE.COM (HOLDING) LIMITED (10719057)
- People for O1 CONSTRUCTIVE.COM (HOLDING) LIMITED (10719057)
- More for O1 CONSTRUCTIVE.COM (HOLDING) LIMITED (10719057)
| 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 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with updates | |
| 22 Jan 2024 | PSC01 | Notification of Karen Teale as a person with significant control on 31 March 2023 | |
| 22 Jan 2024 | PSC01 | Notification of Graham Teale as a person with significant control on 31 March 2023 | |
| 22 Jan 2024 | PSC07 | Cessation of Joyce Bickers as a person with significant control on 31 March 2023 | |
| 22 Jan 2024 | PSC07 | Cessation of Christopher Bickers as a person with significant control on 31 March 2023 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Joyce Bickers as a director on 31 March 2023 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Christopher Bickers as a director on 31 March 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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|
| 06 Oct 2022 | CH01 | Director's details changed for Mrs Joyce Bickers on 6 October 2022 | |
| 06 Oct 2022 | CH01 | Director's details changed for Mr Christopher Bickers on 6 October 2022 | |
| 16 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 22 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 20 May 2020 | PSC01 | Notification of Joyce Bickers as a person with significant control on 20 May 2020 | |
| 08 May 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 30 Jan 2019 | AD01 | Registered office address changed from Unit 2 Felnex Close Cross Green Leeds West Yorkshire LS9 0DR to Unit 2 Felnex Close Cross Green Leeds LS9 0SR on 30 January 2019 | |
| 25 Jan 2019 | AA | Total exemption full accounts made up to 31 January 2018 |