O'BRIEN AGGREGATE MARSDEN LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-02 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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06/08/246 August 2024 Change of details for Mr Gordon John Obrien as a person with significant control on 2024-07-24

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06/08/246 August 2024 Appointment of Mr Nathan Gordon O'brien as a director on 2024-07-24

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06/08/246 August 2024 Cessation of Nathan Gordon O'brien as a person with significant control on 2024-07-24

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06/08/246 August 2024 Notification of Nathan Gordon O'brien as a person with significant control on 2024-07-24

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06/08/246 August 2024 Notification of O'brien Aggregate Holding Limited as a person with significant control on 2024-07-24

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06/08/246 August 2024 Cessation of Gordon John Obrien as a person with significant control on 2024-07-24

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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15/07/1915 July 2019 31/12/18 UNAUDITED ABRIDGED

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CLEADON HOUSE CLEADON LANE EAST BOLDON NE36 0AJ UNITED KINGDOM

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111042770002

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111042770001

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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