GLENN O'BRIEN AND SON LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Registered office address changed from 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 238a Telegraph Road Heswall Wirral CH60 0AL on 2024-12-30

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/12/235 December 2023 Notification of Jessica O'brien as a person with significant control on 2022-10-04

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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05/07/235 July 2023 Notification of Gregory O'brien as a person with significant control on 2023-07-05

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05/07/235 July 2023 Termination of appointment of Greg O'brien as a director on 2023-07-05

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05/07/235 July 2023 Cessation of Greg O'brien as a person with significant control on 2023-07-05

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05/07/235 July 2023 Appointment of Mr Gregory O'brien as a director on 2023-07-05

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05/07/235 July 2023 Notification of Stephen Glenn O'brien as a person with significant control on 2023-07-05

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22/06/2322 June 2023 Appointment of Mr Stephen Glenn O'brien as a director on 2023-06-22

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22/06/2322 June 2023 Termination of appointment of Gregory O'brien as a director on 2023-06-22

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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11/10/2211 October 2022 Appointment of Miss Jessica O'brien as a director on 2022-10-04

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11/10/2211 October 2022 Appointment of Mr Gregory O'brien as a director on 2022-10-04

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG O'BRIEN

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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17/12/1917 December 2019 CESSATION OF STEPHEN GLENN O'BRIEN AS A PSC

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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18/11/1718 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O CERATX ACCOUNTING WIRRAL OFFICE 47, BIG PADLOCK OFFICES ARROWE BROOK ROAD WIRRAL MERSEYSIDE CH49 0AB UNITED KINGDOM

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN O'BRIEN / 04/02/2017

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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