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OPRL LIMITED

Company number 06853461

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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 Nov 2020 AA Accounts for a small company made up to 30 June 2020
06 Oct 2020 AP01 Appointment of Mr Jacob Pao Hayler as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Richard Kirkman as a director on 17 July 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Feb 2020 AP01 Appointment of Mrs Margaret Patricia Bates as a director on 17 February 2020
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
28 Nov 2019 AP01 Appointment of Mrs Suzanne Marie-Louise Hudson as a director on 26 November 2019
28 Nov 2019 AP01 Appointment of Mr Richard Kirkman as a director on 26 November 2019
17 Oct 2019 AP01 Appointment of Mr John Hugh Demowbray Winter as a director on 17 September 2019
05 Aug 2019 AP03 Appointment of Mr Richard Laking as a secretary on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Maureen Ann Goodyear as a secretary on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 1 the Metro Centre Welbeck Way Peterborough PE2 7UH England to 320 Garratt Lane London SW18 4EJ on 5 August 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 TM01 Termination of appointment of Alice Ellison as a director on 27 November 2018
15 Aug 2018 PSC08 Notification of a person with significant control statement
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
28 Mar 2018 PSC07 Cessation of British Retail Consortium as a person with significant control on 30 June 2017
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 TM02 Termination of appointment of Manish Patel as a secretary on 14 August 2017
24 Aug 2017 AP03 Appointment of Mrs Maureen Ann Goodyear as a secretary on 14 August 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2017 CH01 Director's details changed for Karen Graley Worrall on 8 June 2017