O CONSTRUCTION LIMITED

Company number 04453386 ·

Active

81 filings

Date Filing
30 Jul 2026 Appointment of Mr Darren Paul O'connor as a director on 2026-07-30 · 2 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
14 May 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 4 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
29 Apr 2025 Change of details for Mr Peter Paul O'connor as a person with significant control on 2025-04-28 · 2 pages View document
29 Apr 2025 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Crossways Swan Bottom the Lee Great Missenden Buckinghamshire HP16 9NH on 2025-04-29 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
2 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 4 pages View document
14 Jun 2024 Director's details changed for Carole Anne O'connor on 2021-06-14 · 2 pages View document
14 Jun 2024 Change of details for Mr Peter Paul O'connor as a person with significant control on 2021-06-14 · 2 pages View document
14 Jun 2024 Director's details changed for Carole Anne O'connor on 2021-06-14 · 2 pages View document
14 Jun 2024 Director's details changed for Mr Peter Paul O'connor on 2021-06-14 · 2 pages View document
14 Jun 2024 Secretary's details changed for Carole Anne O'connor on 2021-06-14 · 1 page View document
14 Jun 2024 Director's details changed for Mr Peter Paul O'connor on 2021-06-14 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
22 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
5 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
12 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PETER PAUL O'CONNOR / 12/06/2018 View document
21 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
6 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER LLP 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP View document
15 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
17 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
19 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM SCOTTISH PROVIDENT HOUSE 76/80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Aug 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Aug 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE O'CONNOR / 02/06/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O'CONNOR / 02/06/2010 View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGH O'CONNOR View document
21 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
19 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
27 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
14 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
21 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
22 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
25 Jun 2002 SECRETARY RESIGNED View document
25 Jun 2002 DIRECTOR RESIGNED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document