OD PROJECTS (HOLDINGS) LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Group of companies' accounts made up to 2024-06-30

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15/01/2515 January 2025 Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX to 8th Floor 24 Chiswell Street London EC1Y 4TY on 2025-01-15

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15/01/2515 January 2025 Registered office address changed from 8th Floor 24 Chiswell Street London EC1Y 4TY England to 8th Floor, 24 Chiswell Street London EC1Y 4TY on 2025-01-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Cessation of Stephen Anthony Cherry as a person with significant control on 2024-03-20

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03/04/243 April 2024 Notification of Od Group Trustees Limited as a person with significant control on 2024-03-20

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03/04/243 April 2024 Cessation of Gregory Stuart Pinchin as a person with significant control on 2024-03-20

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03/04/243 April 2024 Cessation of Jonathan Patrick Kearney as a person with significant control on 2024-03-20

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07/09/237 September 2023 Confirmation statement made on 2023-08-31 with no updates

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23/08/2323 August 2023 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Group of companies' accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-08-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/09/1920 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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12/02/1912 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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06/04/186 April 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHERRY / 06/07/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK KEARNEY / 06/07/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART PINCHIN / 06/07/2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1 SUN STREET LONDON EC2A 2EP

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/09/132 September 2013 12/07/13 STATEMENT OF CAPITAL GBP 400

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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