P & L O'REILLY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-22 with updates

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04/06/254 June 2025 NewCessation of Peter Edward O'reilly as a person with significant control on 2024-10-14

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04/06/254 June 2025 NewDirector's details changed for Mrs Lucy O'reilly on 2024-11-22

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22/11/2422 November 2024 Termination of appointment of Peter Edward O'reilly as a director on 2024-10-14

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22/11/2422 November 2024 Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ England to The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 2024-11-22

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22/11/2422 November 2024 Change of details for Mrs Lucy O'reilly as a person with significant control on 2024-10-14

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22/11/2422 November 2024 Termination of appointment of Peter Edward O'reilly as a secretary on 2024-10-14

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20/06/2420 June 2024 Micro company accounts made up to 2023-11-30

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10/06/2410 June 2024 Registered office address changed from 7 Front Street Elsham Brigg South Humberside DN20 0RE to The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 2024-06-10

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 COMPANY NAME CHANGED H AND G PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/11/16

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07/07/167 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/06/1630 June 2016 CURRSHO FROM 31/03/2017 TO 30/11/2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM ELSHAM HOUSE ELWES STREET BRIGG NORTH LINCOLNSHIRE DN20 8LB

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08/07/138 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD O'REILLY / 22/03/2011

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN

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30/03/1130 March 2011 DIRECTOR APPOINTED LUCY O'REILLY

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD O'REILLY / 22/03/2011

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28/03/1128 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/1128 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 SECRETARY RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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27/05/0327 May 2003 COMPANY NAME CHANGED H AND G PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 27/05/03

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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