O1 CONSTRUCTIVE.COM (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 12/03/2512 March 2025 | Cessation of Karen Teale as a person with significant control on 2024-07-31 |
| 12/03/2512 March 2025 | Termination of appointment of Karen Teale as a director on 2024-07-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Notification of Graham Teale as a person with significant control on 2023-03-31 |
| 22/01/2422 January 2024 | Termination of appointment of Christopher Bickers as a director on 2023-03-31 |
| 22/01/2422 January 2024 | Termination of appointment of Joyce Bickers as a director on 2023-03-31 |
| 22/01/2422 January 2024 | Cessation of Christopher Bickers as a person with significant control on 2023-03-31 |
| 22/01/2422 January 2024 | Notification of Karen Teale as a person with significant control on 2023-03-31 |
| 22/01/2422 January 2024 | Cessation of Joyce Bickers as a person with significant control on 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Director's details changed for Mr Christopher Bickers on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mrs Joyce Bickers on 2022-10-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/06/219 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/06/2022 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE BICKERS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM UNIT 2 FELNEX CLOSE CROSS GREEN LEEDS WEST YORKSHIRE LS9 0DR |
| 25/01/1925 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 21/08/1821 August 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 317742.00 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS KAREN TEALE |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR GRAHAM TEALE |
| 03/07/183 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MRS JOYCE BICKERS |
| 06/07/176 July 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 317542 |
| 05/07/175 July 2017 | 28/04/2017 |
| 26/06/1726 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED 01 CONSTRUCTIVE.COM (HOLDING) LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 10/04/1710 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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