OPECPRIME PROPERTIES LIMITED

Company number 01972217

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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)
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Nov 2020 MR01 Registration of charge 019722170016, created on 30 October 2020
06 Jul 2020 MR04 Satisfaction of charge 9 in full
06 Jul 2020 MR04 Satisfaction of charge 10 in full
06 Jul 2020 MR04 Satisfaction of charge 12 in full
06 Jul 2020 MR04 Satisfaction of charge 14 in full
06 Jul 2020 MR04 Satisfaction of charge 11 in full
06 Jul 2020 MR04 Satisfaction of charge 13 in full
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2019 CH01 Director's details changed for Thomas Donnellon on 4 January 2019
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 54,577,913
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 18/06/2015
26 Jun 2015 MR01 Registration of charge 019722170015, created on 18 June 2015
12 Apr 2015 AA Accounts for a small company made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 54,577,913
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013