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148-150 OPL MANAGEMENT LIMITED

Company number 05893262

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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)
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Francis Chesky, Ii as a director on 30 June 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 AP01 Appointment of Mr Francis Chesky, Iii as a director on 30 June 2023
27 Jul 2023 AP01 Appointment of Mr Francis Chesky, Ii as a director on 30 June 2023
26 Jul 2023 AP01 Appointment of Anibal Fernandez Lorden as a director on 28 April 2023
26 Jul 2023 TM01 Termination of appointment of Ilkim Hincer as a director on 30 June 2023
26 Jul 2023 TM01 Termination of appointment of David Stuart Pellow as a director on 28 April 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
06 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
09 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Oct 2021 RP04TM02 Second filing for the termination of Michael Edward Ray as a secretary
21 Oct 2021 RP04TM01 Second filing for the termination of Claude Manuel Littner as a director
21 Oct 2021 RP04TM01 Second filing for the termination of Michael Edward Ray as a director
21 Oct 2021 RP04TM01 Second filing for the termination of James Hughes as a director
21 Oct 2021 RP04TM01 Second filing for the termination of Daniel Paul Sugar as a director
20 Oct 2021 RP04TM01 Second filing for the termination of Andrew Norman Cohen as a director
20 Oct 2021 RP04TM01 Second filing for the termination of Simon Sugar as a director
29 Sep 2021 RP04AP01 Second filing for the appointment of Mr Ilkim Hincer as a director
29 Sep 2021 RP04AP01 Second filing for the appointment of Mr David Stuart Pellow as a director
28 Sep 2021 AP02 Appointment of Seminole Hard Rock International Llc as a director on 25 May 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 Sep 2021 AD02 Register inspection address has been changed from 1 Little New Street London EC4A 3TR to 1-3 Charter Square Sheffield S1 4HS
27 Sep 2021 AP01 Appointment of Mr Ilkim Hincer as a director on 20 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.