- Company Overview for OPEN VIE LIMITED (11854835)
- Filing history for OPEN VIE LIMITED (11854835)
- People for OPEN VIE LIMITED (11854835)
- Charges for OPEN VIE LIMITED (11854835)
- More for OPEN VIE LIMITED (11854835)
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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08 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
05 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
16 Dec 2022 | TM01 | Termination of appointment of David Mackney as a director on 16 December 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of Sandra Mary Royden as a director on 20 October 2022 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Aug 2022 | MR01 | Registration of charge 118548350002, created on 27 July 2022 | |
21 Jul 2022 | MR04 | Satisfaction of charge 118548350001 in full | |
10 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
18 Nov 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
18 Nov 2021 | PSC05 | Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021 | |
18 Nov 2021 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021 | |
26 Aug 2021 | AP01 | Appointment of Mr David Mackney as a director on 2 August 2021 | |
26 Aug 2021 | TM01 | Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021 | |
03 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
23 Feb 2021 | AP01 | Appointment of Mr Robert John Barker as a director on 18 November 2020 | |
23 Feb 2021 | TM01 | Termination of appointment of David Alan Rowley as a director on 18 November 2020 | |
14 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Jul 2020 | AD01 | Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 3 July 2020 | |
01 May 2020 | AD02 | Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF | |
01 May 2020 | CH01 | Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 | |
01 May 2020 | CH01 | Director's details changed for Mr Roger Malcolm Selman on 30 April 2020 | |
01 May 2020 | CH01 | Director's details changed for Mr David Alan Rowley on 30 April 2020 | |
01 May 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 |