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OPEN ROAD ASSOCIATES LIMITED

Company number 09740141

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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)
23 Apr 2024 AD01 Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 April 2024
11 Apr 2024 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
23 Aug 2019 PSC04 Change of details for Mr Tobias Hemmings as a person with significant control on 17 August 2019
23 Aug 2019 PSC04 Change of details for Mr Simon Brazier as a person with significant control on 18 August 2019
22 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
03 Jun 2019 AD01 Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 June 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 PSC04 Change of details for Mr Simon Brazier as a person with significant control on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Simon Brazier on 10 September 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
11 Jan 2018 PSC04 Change of details for Mr Tobias Hemmings as a person with significant control on 10 January 2018
11 Jan 2018 PSC04 Change of details for Mr Simon Brazier as a person with significant control on 10 January 2018
11 Jan 2018 PSC07 Cessation of Tobias Hemmings as a person with significant control on 6 April 2016
11 Jan 2018 PSC07 Cessation of Simon Brazier as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates