- Company Overview for OPUS LAND LIMITED (06647423)
- Filing history for OPUS LAND LIMITED (06647423)
- People for OPUS LAND LIMITED (06647423)
- Charges for OPUS LAND LIMITED (06647423)
- More for OPUS LAND LIMITED (06647423)
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) |
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17 Jul 2017 | PSC01 | Notification of Victoria Zoe Katie Smith as a person with significant control on 1 September 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
16 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 May 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | AP01 | Appointment of Miss Victoria Zoe Smith as a director on 1 September 2016 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
11 Jul 2016 | AD01 | Registered office address changed from Opus 49 High Street Henley-in-Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 11 July 2016 | |
20 Jan 2016 | AD01 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Opus 49 High Street Henley-in-Arden Solihull West Midlands B95 5AA on 20 January 2016 | |
08 Jan 2016 | AD01 | Registered office address changed from Opus 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 8 January 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Jul 2015 | CH03 | Secretary's details changed for Mr Richard Grenville Smith on 1 November 2013 | |
16 Jul 2015 | CH01 | Director's details changed for Mr Richard Grenville Smith on 1 November 2013 | |
28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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16 Jul 2014 | CH01 | Director's details changed for Mr Alexander David William Price on 16 July 2014 | |
30 Jun 2014 | TM01 | Termination of appointment of Gareth Williams as a director | |
04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
16 May 2012 | CERTNM |
Company name changed opus land (midlands) LIMITED\certificate issued on 16/05/12
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27 Mar 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
16 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 |