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ODG CONSTRUCTION LTD

Company number 10244756

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2021	AD01	Registered office address changed from 5 Coolfin Road London E16 3AQ United Kingdom to 213 Chislehurst Road Petts Wood Kent BR5 1NP on 12 September 2021	View PDF Registered office address changed from 5 Coolfin Road London E16 3AQ United Kingdom to 213 Chislehurst Road Petts Wood Kent BR5 1NP on 12 September 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2019	TM01	Termination of appointment of Alexandru Balan as a director on 8 December 2019	View PDF Termination of appointment of Alexandru Balan as a director on 8 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr Alexandru Balan as a director on 18 November 2019	View PDF Appointment of Mr Alexandru Balan as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	TM01	Termination of appointment of Marian Gabriel Danciulescu as a director on 4 August 2017	View PDF Termination of appointment of Marian Gabriel Danciulescu as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC01	Notification of Florin Odagiu as a person with significant control on 1 June 2017	View PDF Notification of Florin Odagiu as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Florin Odagiu as a person with significant control on 1 June 2017	View PDF Notification of Florin Odagiu as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AP01	Appointment of Mr Marian Gabriel Danciulescu as a director on 1 July 2017	View PDF Appointment of Mr Marian Gabriel Danciulescu as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ODG CONSTRUCTION LTD

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