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OBG PROPERTY HOLDING LIMITED

Company number 09944343

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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)
19 Feb 2024 PSC02 Notification of Obg Pharmaceuticals Ltd as a person with significant control on 19 January 2024
19 Feb 2024 PSC07 Cessation of Brigid Christina Obrien as a person with significant control on 19 January 2024
19 Feb 2024 PSC07 Cessation of Gerald Francis O'brien as a person with significant control on 19 January 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Terms of agreement 22/07/2016
17 Jan 2023 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 AP01 Appointment of Mr Mark Bromiley as a director on 24 May 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 MR04 Satisfaction of charge 099443430003 in full
15 Jun 2021 MR04 Satisfaction of charge 099443430001 in full
15 Jun 2021 MR04 Satisfaction of charge 099443430002 in full
14 Jun 2021 MR01 Registration of charge 099443430004, created on 10 June 2021
21 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Padraic Marc O'brien on 5 January 2021
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
22 Nov 2019 CH01 Director's details changed for Mr, Philip Didlick on 20 November 2019
17 Oct 2019 CH01 Director's details changed for Mr Philip Didlick on 10 October 2019
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017