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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
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13 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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10 Jan 2025 |
MR04 |
Satisfaction of charge 117912750001 in full
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Dec 2024 |
MR01 |
Registration of charge 117912750002, created on 13 December 2024
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25 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Ms Adele Louisa Carnera as a person with significant control on 31 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 117912750001, created on 14 August 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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02 Feb 2023 |
PSC04 |
Change of details for Ms Adele Louisa Carnera as a person with significant control on 28 January 2019
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02 Feb 2023 |
PSC04 |
Change of details for Mrs Janis Hogger as a person with significant control on 28 January 2019
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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26 Nov 2021 |
CERTNM |
Company name changed opr associates LTD\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
CH01 |
Director's details changed for Ms Adele Louisa Carnera on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mrs Janis Hogger as a person with significant control on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Ms Adele Louisa Carnera as a person with significant control on 5 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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