O'CONNELL RESOURCING LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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09/10/249 October 2024 Registered office address changed from Sandy Cottage C/O Accountax Plus Ltd Newton in Cartmel Grange-over-Sands LA11 6JL England to 11 Elder Way Waterside Drive Langley Slough Berkshire SL3 6EP on 2024-10-09

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

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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06/02/246 February 2024 Confirmation statement made on 2023-12-06 with no updates

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-07-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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

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23/01/2323 January 2023 Registered office address changed from 2 Stephen Street London W1T 1AN England to Sandy Cottage C/O Accountax Plus Ltd Newton in Cartmel Grange-over-Sands LA11 6JL on 2023-01-23

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13/12/2213 December 2022 Confirmation statement made on 2022-12-06 with no updates

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

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04/05/224 May 2022 Total exemption full accounts made up to 2021-07-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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07/10/217 October 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM PO BOX 982879938 2 STEPHEN STREET FITZROVIA LONDON W1T 1AN ENGLAND

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM COBALT HOUSE 19-20 NOEL STREET LONDON W1F 8GW

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/12/1419 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 19-21 COBAL HOUSE NOEL STREET LONDON W1F 8GW ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 19-21 NOEL STREET LONDON W1F 8GW ENGLAND

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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09/12/139 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'CONNELL / 28/07/2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM

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10/12/1210 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/12/118 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 1 LIVERPOOL STREET LONDON CITY OF LONDON EC2M 7QD ENGLAND

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03/01/113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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16/02/1016 February 2010 CURREXT FROM 31/12/2010 TO 31/01/2011

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ WALES

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16/12/0916 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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