O&T (CONGLETON) LIMITED

Company number 06277508 ·

Active

78 filings

Date Filing
20 Aug 2026 Certificate of change of name · 3 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-16 with updates · 4 pages View document
23 Apr 2026 Director's details changed for Mr Andrew William Johnson on 2026-04-22 · 2 pages View document
13 Oct 2025 Accounts for a small company made up to 2025-03-31 · 18 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 4 pages View document
16 Apr 2025 Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2025-03-31 · 1 page View document
31 Mar 2025 Certificate of change of name · 3 pages View document
15 Oct 2024 Accounts for a small company made up to 2024-03-31 · 18 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
18 Oct 2023 Accounts for a small company made up to 2023-03-31 · 17 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
2 Jun 2023 Secretary's details changed for Chancerygate Corporate Services Limited on 2023-06-01 · 1 page View document
27 Mar 2023 Termination of appointment of Richard Warren Bains as a director on 2023-03-27 · 1 page View document
27 Mar 2023 Appointment of Mr Myron Murugendra Mahendra as a director on 2023-03-27 · 2 pages View document
27 Mar 2023 Appointment of Mr Andrew William Johnson as a director on 2023-03-27 · 2 pages View document
27 Mar 2023 Termination of appointment of James Andrew Deane as a director on 2023-03-27 · 1 page View document
29 Nov 2022 Accounts for a small company made up to 2022-03-31 · 17 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 16 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
1 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 062775080007 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062775080008 View document
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
20 Dec 2017 DIRECTOR APPOINTED MR RICHARD WARREN BAINS View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN COOK View document
17 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062775080007 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775080005 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775080006 View document
21 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
14 Jun 2017 DIRECTOR APPOINTED MR EDWIN JAMES COOK View document
14 Jun 2017 DIRECTOR APPOINTED MR JAMES ANDREW DEANE View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART BAILEY / 28/10/2016 View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 35 HAY'S MEWS LONDON W1J 5PY View document
28 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 28/10/2016 View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
22 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062775080006 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062775080005 View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 25/01/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010 View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM SEYMOUR HOUSE, WHITELEAF ROAD HEMEL HEMPSTEAD HERTS HP3 9DE View document
16 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
7 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS View document
3 Jun 2009 DIRECTOR APPOINTED DONALD STEWART BAILEY View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND View document
14 Jul 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008 View document
19 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 View document
29 Feb 2008 ALTER ARTICLES 06/02/2008 View document
29 Feb 2008 ALTER ARTICLES 06/02/2008 View document
28 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document