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OPEN DOORS WITH BROTHER ANDREW

Company number 06327802

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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)
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Robert John Mcintyre as a director on 22 June 2023
13 Jun 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 TM01 Termination of appointment of Arianna Walker as a director on 23 March 2023
12 Apr 2023 TM01 Termination of appointment of Susan Maureen Tyme as a director on 23 March 2023
07 Feb 2023 RP04AP01 Second filing for the appointment of Mr Gareth Huw Bleasdale as a director
15 Nov 2022 CH01 Director's details changed for Robert John Mcintyre on 31 August 2018
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 Aug 2022 AP01 Appointment of Miss Anna Averkiou as a director on 24 September 2015
11 May 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 MR04 Satisfaction of charge 1 in full
02 Mar 2022 MR04 Satisfaction of charge 2 in full
30 Sep 2021 RP04AP01 Second filing for the appointment of Mr Sanjay Mahtani as a director
30 Sep 2021 RP04AP01 Second filing for the appointment of Dr Elizabeth Mary Craig as a director
29 Sep 2021 AP01 Appointment of Mr Andre Francois Holtshausen as a director on 24 September 2021
29 Sep 2021 AP01 Appointment of Dr Elizabeth Mary Craig as a director on 24 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021
29 Sep 2021 AP01 Appointment of Mr Sanjay Mahtani as a director on 24 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021
29 Sep 2021 AP01 Appointment of Mr Gareth Huw Bleasdale as a director on 24 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/2023.
29 Sep 2021 TM01 Termination of appointment of Alan Stuart Mcdowell as a director on 24 September 2021
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
22 Jul 2021 AA Full accounts made up to 31 December 2020
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 CH01 Director's details changed for Mr Alan Stewart Mcdowell on 26 January 2021
01 Dec 2020 AP01 Appointment of Mrs Arianna Walker as a director on 25 September 2020