OPEN FIBRE NETWORKS (WHOLESALE) LIMITED
Company number 05910724
- Company Overview for OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724)
- Filing history for OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724)
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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) |
|---|---|---|---|
| 09 Feb 2024 | CH01 | Director's details changed for Mr Andrew Peter Robinson on 1 March 2022 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023 | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 28 Jul 2023 | TM01 | Termination of appointment of Darryl John Corney as a director on 28 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Richard Mark Brett as a director on 28 July 2023 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 20 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | AP01 | Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
| 05 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 01 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Jun 2019 | AD01 | Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019 | |
| 14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 31 Jul 2018 | RESOLUTIONS |
Resolutions
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| 18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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