O1 CONSTRUCTIVE.COM (HOLDING) LIMITED
Company number 10719057 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 4 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 May 2025 | Total exemption full accounts made up to 2025-01-31 · 4 pages | View document |
| 12 Mar 2025 | Cessation of Karen Teale as a person with significant control on 2024-07-31 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Karen Teale as a director on 2024-07-31 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2024-01-31 · 4 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Notification of Graham Teale as a person with significant control on 2023-03-31 · 2 pages | View document |
| 22 Jan 2024 | Cessation of Christopher Bickers as a person with significant control on 2023-03-31 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Joyce Bickers as a director on 2023-03-31 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Christopher Bickers as a director on 2023-03-31 · 1 page | View document |
| 22 Jan 2024 | Cessation of Joyce Bickers as a person with significant control on 2023-03-31 · 1 page | View document |
| 22 Jan 2024 | Notification of Karen Teale as a person with significant control on 2023-03-31 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 22 Apr 2023 | Resolutions · 4 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Oct 2022 | Director's details changed for Mr Christopher Bickers on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mrs Joyce Bickers on 2022-10-06 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE BICKERS | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 7 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 2 FELNEX CLOSE CROSS GREEN LEEDS WEST YORKSHIRE LS9 0DR | View document |
| 25 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | PREVSHO FROM 30/04/2018 TO 31/01/2018 | View document |
| 21 Aug 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 317742.00 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR GRAHAM TEALE | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MRS KAREN TEALE | View document |
| 3 Jul 2018 | ADOPT ARTICLES 08/06/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jul 2017 | DIRECTOR APPOINTED MRS JOYCE BICKERS | View document |
| 6 Jul 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 317542 | View document |
| 5 Jul 2017 | 28/04/2017 | View document |
| 26 Jun 2017 | COMPANY NAME CHANGED 01 CONSTRUCTIVE.COM (HOLDING) LIMITED CERTIFICATE ISSUED ON 26/06/17 | View document |
| 26 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |