O & D CONSTRUCTION LTD

Overview

StatusActive
Incorporated10/03/2005

Popular Forms

View O & D CONSTRUCTION LTD's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for O & D CONSTRUCTION LTD.

Filed
Type
Description
Price
Filed: 28/01/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 18/03/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 22/03/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 10/03/2005
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for O & D CONSTRUCTION LTD and buy their associated filing documents, including O & D CONSTRUCTION LTD incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 18/03/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-03-10 With Updates
Price: £2.00
Filed: 18/03/2022
Type: PSC01
Description: Notification
Of Trevor O'brien As A Person With Significant Control On 2022-03-02
Price: £2.00
Filed: 18/03/2022
Type: PSC09
Description: Withdrawal
Of A Person With Significant Control Statement On 2022-03-18
Price: £2.00
Filed: 03/03/2022
Type: AP01
Description: Appointment
Of Mr Michael O'brien As A Director On 2022-03-02
Price: £2.00
Filed: 28/01/2022
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2021-04-30
Price: £5.00
Filed: 10/03/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-03-10 With No Updates
Price: £2.00
Filed: 09/10/2020
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2020-04-30
Price: £5.00
Filed: 10/03/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-03-10 With No Updates
Price: £2.00
Filed: 19/12/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2019-04-30
Price: £5.00
Filed: 29/07/2019
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 29/07/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 12/03/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-03-10 With No Updates
Price: £2.00
Filed: 10/01/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2018-04-30
Price: £5.00
Filed: 21/03/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-03-10 With No Updates
Price: £2.00
Filed: 01/12/2017
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-04-30
Price: £5.00
Filed: 20/03/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-03-10 With Updates
Price: £2.00
Filed: 20/12/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-04-30
Price: £5.00
Filed: 22/03/2016
Type: AR01
Description: Annual Return
Made Up To 2016-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 22/03/2016
Type: CH01
Description: Director's Details Changed
For Daniel John O'brien On 2016-01-01
Price: £2.00
Filed: 22/03/2016
Type: CH01
Description: Director's Details Changed
For Trevor O'brien On 2016-01-01
Price: £2.00
Filed: 22/03/2016
Type: CH01
Description: Director's Details Changed
For Mr Denis O'brien On 2016-01-01
Price: £2.00
Filed: 15/12/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-04-30
Price: £5.00
Filed: 01/12/2015
Type: MR01
Description: Registration Of Charge
053875640003, Created On 2015-11-20
Price: £2.00
Filed: 01/04/2015
Type: AR01
Description: Annual Return
Made Up To 2015-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 26/01/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-04-30
Price: £5.00
Filed: 24/03/2014
Type: AR01
Description: Annual Return
Made Up To 2014-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 24/03/2014
Type: CH03
Description: Secretary's Details Changed
For Daniel O`Brien On 2014-03-10
Price: £2.00
Filed: 21/03/2014
Type: CH01
Description: Director's Details Changed
For Mr Dennis O'brien On 2014-03-10
Price: £2.00
Filed: 19/12/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-04-30
Price: £5.00
Filed: 15/03/2013
Type: AR01
Description: Annual Return
Made Up To 2013-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 15/03/2013
Type: CH01
Description: Director's Details Changed
For Daniel John Oibrien On 2013-03-10
Price: £2.00
Filed: 15/03/2013
Type: CH01
Description: Director's Details Changed
For Mr Denis Obrien On 2013-03-10
Price: £2.00
Filed: 23/01/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-04-30
Price: £5.00
Filed: 14/03/2012
Type: AR01
Description: Annual Return
Made Up To 2012-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 08/03/2012
Type: MG01
Description: Legacy
Price: £2.00
Filed: 18/10/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-04-30
Price: £5.00
Filed: 14/10/2011
Type: TM01
Description: Termination Of Appointment
Of Brenda Obrien As A Director
Price: £2.00
Filed: 18/08/2011
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 18/08/2011
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 31/03/2011
Type: AR01
Description: Annual Return
Made Up To 2011-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 05/01/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-04-30
Price: £5.00
Filed: 19/03/2010
Type: AR01
Description: Annual Return
Made Up To 2010-03-10 With Full List Of Shareholders
Price: £2.00
Filed: 19/03/2010
Type: CH01
Description: Director's Details Changed
For Trevor O'brien On 2010-03-10
Price: £2.00
Filed: 19/03/2010
Type: CH03
Description: Secretary's Details Changed
For Daniel O`Brien On 2010-03-10
Price: £2.00
Filed: 22/02/2010
Type: AP01
Description: Appointment
Of Daniel John Oibrien As A Director
Price: £2.00
Filed: 08/02/2010
Type: AP01
Description: Appointment
Of Mrs Brenda Obrien As A Director
Price: £2.00
Filed: 08/02/2010
Type: AP01
Description: Appointment
Of Mr Denis Obrien As A Director
Price: £2.00
Filed: 25/01/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-04-30
Price: £5.00
Filed: 25/03/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 30/10/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-04-30
Price: £5.00
Filed: 01/05/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 31/01/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-04-30
Price: £5.00
Filed: 31/03/2007
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 23/03/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 23/03/2007
Type: 288c
Description: Legacy
Price: £2.00
Filed: 16/01/2007
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-04-30
Price: £5.00
Filed: 05/04/2006
Type: 363a
Description: Legacy
Price: £2.00
Filed: 01/02/2006
Type: 395
Description: Legacy
Price: £2.00
Filed: 21/10/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 21/10/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 21/10/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 21/10/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 29/03/2005
Type: 225
Description: Legacy
Price: £2.00
Filed: 29/03/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 29/03/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 10/03/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 10/03/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 10/03/2005
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of O & D CONSTRUCTION LTD in the list below. A person with significant control (PSC) is someone who owns or controls O & D CONSTRUCTION LTD. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Mr Trevor O'Brien

Directors

View the current and resigned O & D CONSTRUCTION LTD directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 20/01/2010
Resigned: -
Nationality: British
Appointed: 20/01/2010
Resigned: -
Nationality: British
Appointed: 02/03/2022
Resigned: -
Nationality: British
Appointed: 05/10/2005
Resigned: -
Nationality: British
Appointed: 22/03/2005
Resigned: 06/10/2005
Nationality: British
Appointed: 20/01/2010
Resigned: 12/10/2011
Nationality:
Appointed: 10/03/2005
Resigned: 10/03/2005

Secretaries

View the current and resigned O & D CONSTRUCTION LTD secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 06/10/2005
Resigned: -
Nationality:
Appointed: 22/03/2005
Resigned: 06/10/2005
Nationality:
Appointed: 10/03/2005
Resigned: 10/03/2005

Company Charges

The information below shows the company charges of O & D CONSTRUCTION LTD.

Unfiltered3
Part-satisfied0
Satisfied0
Total3
A Registered Charge

Created
20/11/2015

Status
Outstanding

Delivered
01/12/2015

Person(s) Entitled
National Westminster Bank PLC

Particulars
Land to the north east side of cattershall lane godalming and lammas works cattershall lane godalming t/n SY728307 and SY640432.

Legal Charge

Created
07/03/2012

Status
Outstanding

Delivered
08/03/2012

Person(s) Entitled
National Westminster Bank PLC

Particulars
Freehold land and buildings at hillside works catteshall lane godalming title no.SY325244.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
19/01/2006

Status
Outstanding

Delivered
01/02/2006

Person(s) Entitled
National Westminster Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever