O'NEILL AND BRENNAN CONSTRUCTION LIMITED

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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09/01/259 January 2025 Termination of appointment of Eugene John Meehan as a director on 2024-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with updates

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11/01/2411 January 2024 Director's details changed for Donal Gerard Oneill on 2024-01-10

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11/01/2411 January 2024 Director's details changed for Mrs Ann Mary Theresa O Neill on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Shane Daniel O'neill on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Danny Brennan on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Eugene John Meehan on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr David Joseph Benson on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Donal Gerard O'neill as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Patrick Gerard Brennan as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Patrick Gerard Brennan on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mrs Margaret Patricia Brennan on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Sean Patrick O'neill on 2024-01-10

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10/01/2410 January 2024 Secretary's details changed for Mr Patrick Gerard Brennan on 2024-01-10

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10/01/2410 January 2024 Director's details changed for Mr Neil Mccullough on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Appointment of Mr Danny Brennan as a director on 2023-10-01

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Director's details changed for Mr Shane Daniel O'neill on 2023-08-29

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Group of companies' accounts made up to 2021-12-31

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01/02/221 February 2022 Director's details changed for Sean Patrick O'neill on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 14/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BENSON / 14/02/2019

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14/02/1914 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JONATHAN HOLLOWAY / 06/04/2016

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA BRENNAN / 14/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR DONAL GERARD O'NEILL / 14/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN KING

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 24/01/2013

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 23/01/2013

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 24/01/2013

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 09/09/2013

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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26/06/1826 June 2018 DIRECTOR APPOINTED MR NEIL MCCULLOUGH

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 19/04/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK O'NEILL / 29/05/2018

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19/02/1819 February 2018 DIRECTOR APPOINTED MR SHANE DANIEL O'NEILL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR MAX HOLLOWAY

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTON

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27/07/1727 July 2017 DIRECTOR APPOINTED MR EUGENE JOHN MEEHAN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD BRENNAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL GERARD O'NEILL

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN KING / 30/06/2014

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURKE / 18/08/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 29/06/16 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1518 August 2015 DIRECTOR APPOINTED MR ALAN BURKE

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN HODGERS

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08/01/158 January 2015 DIRECTOR APPOINTED MR JULIEN KING

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25/11/1425 November 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES BARTON

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/08/1315 August 2013 DIRECTOR APPOINTED MR KEVIN MARTIN HODGERS

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15/07/1315 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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19/08/1119 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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23/03/1123 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT GILL

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY THERESA O NEILL / 29/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD ONEILL / 29/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX JONATHAN HOLLOWAY / 29/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENSON / 29/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GILL / 29/06/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA BRENNAN / 02/07/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR DANNY MADIGAN

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CRUICKSHANK

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 COMPANY BUSINESS 30/04/2009

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05/06/095 June 2009 1499900 £1 ORD SHARES 30/04/2009

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05/06/095 June 2009 ARTICLES OF ASSOCIATION

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05/06/095 June 2009 GBP NC 100/1500000 30/04/2009

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05/06/095 June 2009 NC INC ALREADY ADJUSTED 30/04/09

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01/05/091 May 2009 SECRETARY APPOINTED MR PATRICK GERARD BRENNAN

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY DONAL ONEILL

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/08/0826 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED MR MAX JONATHAN HOLLOWAY

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN DOHERTY

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01/12/071 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/09/0628 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/09/028 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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13/07/0113 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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25/06/9825 June 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/06/9624 June 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/06/9429 June 1994 DIRECTOR'S PARTICULARS CHANGED

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29/06/9429 June 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/09/9322 September 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/03/9226 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/08/9119 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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30/07/9130 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 COMPANY NAME CHANGED HERRINGBONE LIMITED CERTIFICATE ISSUED ON 03/12/90

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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12/01/9012 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8929 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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