M & O BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Mrs Emma Louise Veasey as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Appointment of Mr Ryan Stephen Cufflin as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 30/11/2230 November 2022 | Change of details for Mobc Holdings Limited as a person with significant control on 2022-11-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 02/06/212 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / M & O PROPERTIES LIMITED / 23/11/2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CESSATION OF EDWARD JAMES O'SHEA AS A PSC |
| 05/03/195 March 2019 | CESSATION OF JUSTIN LEE MIDDLETON AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & O PROPERTIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES O SHEA / 23/11/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES O SHEA / 23/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/12/1416 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES O SHEA / 15/11/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES O SHEA / 15/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE MIDDLETON / 22/11/2012 |
| 20/09/1220 September 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 100 |
| 20/09/1220 September 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 88 |
| 20/09/1220 September 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 76 |
| 20/09/1220 September 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 39 |
| 18/09/1218 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR CHRIS CLARKE |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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