O CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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29/04/2529 April 2025 Change of details for Mr Peter Paul O'connor as a person with significant control on 2025-04-28

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29/04/2529 April 2025 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Crossways Swan Bottom the Lee Great Missenden Buckinghamshire HP16 9NH on 2025-04-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-07-31

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14/06/2414 June 2024 Director's details changed for Carole Anne O'connor on 2021-06-14

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14/06/2414 June 2024 Change of details for Mr Peter Paul O'connor as a person with significant control on 2021-06-14

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with updates

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14/06/2414 June 2024 Secretary's details changed for Carole Anne O'connor on 2021-06-14

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14/06/2414 June 2024 Director's details changed for Mr Peter Paul O'connor on 2021-06-14

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14/06/2414 June 2024 Director's details changed for Carole Anne O'connor on 2021-06-14

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14/06/2414 June 2024 Director's details changed for Mr Peter Paul O'connor on 2021-06-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-07-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Satisfaction of charge 1 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with updates

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22/07/2022 July 2020 31/07/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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05/04/195 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER PAUL O'CONNOR / 12/06/2018

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21/03/1821 March 2018 31/07/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/06/1622 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER LLP 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP

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15/07/1515 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/07/1417 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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19/06/1319 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SCOTTISH PROVIDENT HOUSE 76/80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1230 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O'CONNOR / 02/06/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE O'CONNOR / 02/06/2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGH O'CONNOR

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21/04/1021 April 2010 31/07/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 31/07/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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14/06/0714 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/10/0517 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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