OLIVER KINROSS BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 22/11/2422 November 2024 | Satisfaction of charge 095662000001 in full |
| 18/11/2418 November 2024 | Registration of charge 095662000002, created on 2024-11-15 |
| 22/12/2322 December 2023 | Registration of charge 095662000001, created on 2023-12-21 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 17/10/2317 October 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 03/10/233 October 2023 | Appointment of Mr Peter Ronald Luckham-Jones as a director on 2023-09-29 |
| 03/10/233 October 2023 | Appointment of Mrs Alison Jane Jackson as a director on 2023-09-29 |
| 03/10/233 October 2023 | Notification of Prime Bidco Limited as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Appointment of Jonathan Lacey as a director on 2023-09-29 |
| 03/10/233 October 2023 | Cessation of Neil Mckenzie as a person with significant control on 2023-09-29 |
| 03/10/233 October 2023 | Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 2023-10-03 |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL MCKENZIE / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKENZIE / 12/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JAMES SCOTT MCKENZIE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKENZIE / 20/05/2017 |
| 04/04/174 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | PREVSHO FROM 30/04/2017 TO 30/11/2016 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCKENZIE |
| 03/06/163 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/07/152 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 400 |
| 02/07/152 July 2015 | ADOPT ARTICLES 15/06/2015 |
| 29/04/1529 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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