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BREON O'CASEY LIMITED

Company number 06373128

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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)
13 May 2019 PSC04 Change of details for Mr Brendan O'casey as a person with significant control on 13 May 2019
13 May 2019 PSC04 Change of details for Mrs Oona O'casey Connell as a person with significant control on 13 May 2019
20 Mar 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
11 Jun 2018 CH01 Director's details changed for Mr Brendan O'casey on 7 June 2018
11 Jun 2018 CH01 Director's details changed for Mrs Duibhne Grainne Gough on 7 June 2018
11 Jun 2018 CH03 Secretary's details changed for Mrs Duibhne Grainne Gough on 7 June 2018
08 Jun 2018 PSC04 Change of details for Mr Brendan O'casey as a person with significant control on 7 June 2018
08 Jun 2018 PSC04 Change of details for Mrs Duibhne Grainne Gough as a person with significant control on 7 June 2018
08 Jun 2018 PSC04 Change of details for Mrs Oona O'casey Connell as a person with significant control on 7 June 2018
08 Jun 2018 AD01 Registered office address changed from Trungle Farmhouse, Trungle Paul Penzance Cornwall TR19 6UG to Polwithen Trebarvah Lane Rosudgeon Penzance Cornwall TR20 9PR on 8 June 2018
19 Feb 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Feb 2017 TM01 Termination of appointment of Agnes Ann Doreen O'casey as a director on 7 November 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends payable be decided by co in general meeting 15/04/2016
  • RES12 ‐ Resolution of varying share rights or name
30 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 CH01 Director's details changed for Mrs Oona O'casey Connell on 9 March 2015
28 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012