O'HARA BROS. AGGREGATES LTD
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/12/1216 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/12/1116 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR JASON DANIEL O'HARA |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK OHARA / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O HARA / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/03/0818 March 2008 | Capitals not rolled up |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | APV CO PUR 50 ORD �1 SH 20/09/07 ALTER ARTICLES 20/09/07 |
| 02/10/072 October 2007 | ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | MEMORANDUM OF ASSOCIATION |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 22 GREAT NORTH ROAD BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 6NF |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/03 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 02/04/922 April 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
| 06/02/856 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 05/02/855 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 08/11/798 November 1979 | MEMORANDUM OF ASSOCIATION |
| 18/09/7918 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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