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O.C.S CONSTRUCTION LTD

Company number 04470189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2015 TM02 Termination of appointment of Anthony Joseph Walshe as a secretary on 2 May 2015
28 Aug 2014 CERTNM Company name changed clerkenwell partners LTD\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
25 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 Jul 2014 AD02 Register inspection address has been changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England to 337 Athlon Road Wembley Middlesex HA0 1EF
12 Jan 2014 AD01 Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England on 12 January 2014
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 AD01 Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN on 17 June 2013
17 Jun 2013 AD02 Register inspection address has been changed from Eagle House 163 City Road London EC1V 1NR United Kingdom
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 TM01 Termination of appointment of John Mccabe as a director
25 Jan 2013 AD01 Registered office address changed from Eagle House 163 City Road London EC1V 1NR United Kingdom on 25 January 2013
20 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Aug 2012 AD02 Register inspection address has been changed from St Johns House 54 St Johns Square London EC1V 4JL United Kingdom
20 Aug 2012 AD03 Register(s) moved to registered inspection location
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Oct 2011 AD01 Registered office address changed from St Johns House 54 St John's Square London EC1V 4JL on 18 October 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Sep 2010 AAMD Amended accounts made up to 31 August 2009
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 AD02 Register inspection address has been changed
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 288c Director and secretary's change of particulars / anthony walshe / 04/08/2009