ONE STOP PROFESSIONAL BUILDING CONTRACTORS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2025-01-31

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11/02/2511 February 2025 Registration of charge 111360740001, created on 2025-02-11

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Registered office address changed from 13 Carr Road Deepcar Sheffield S36 2PQ England to 14 Dixon Drive Wharncliffe Side Sheffield S35 0DG on 2024-01-17

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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12/09/2312 September 2023 Termination of appointment of Liana Siobhan O'sullivan as a secretary on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from 4 Pen Nook Drive Deepcar Sheffield South Yorkshire S36 2TW England to 13 Carr Road Deepcar Sheffield S36 2PQ on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Darren David Bate as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Darren David Bate as a secretary on 2023-09-12

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12/09/2312 September 2023 Notification of Darren David Bate as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Cessation of Richard Grimmer as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Liana Siobhan O'sullivan as a director on 2023-09-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-04 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED LIANA SIOBHAN O'SULLIVAN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHARLESWORTH

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26/02/1826 February 2018 SECRETARY APPOINTED MISS LIANA SIOBHAN O'SULLIVAN

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24/01/1824 January 2018 DIRECTOR APPOINTED MRS DEBORAH CHARLESWORTH

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMMER

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART CHARLESWORTH

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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