OPENSHAW GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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OPENSHAW GROUP HOLDINGS LIMITED

Company number 12553849

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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)
04 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC04	Change of details for Mr Charles Marshall Openshaw as a person with significant control on 5 January 2022	View PDF Change of details for Mr Charles Marshall Openshaw as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC01	Notification of Charles Marshall Openshaw as a person with significant control on 4 May 2020	View PDF Notification of Charles Marshall Openshaw as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of Anthony John Hayton as a person with significant control on 4 May 2020	View PDF Cessation of Anthony John Hayton as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Anthony John Hayton as a director on 4 May 2020	View PDF Termination of appointment of Anthony John Hayton as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AP03	Appointment of Mrs Angela Clare Openshaw as a secretary on 4 May 2020	View PDF Appointment of Mrs Angela Clare Openshaw as a secretary on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from 7 Lockside Park Riversway Preston PR2 2YS England to Unit 7 Lockside Office Park Riversway Preston PR2 2YS on 17 April 2020	View PDF Registered office address changed from 7 Lockside Park Riversway Preston PR2 2YS England to Unit 7 Lockside Office Park Riversway Preston PR2 2YS on 17 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Charles Marshall Openshaw as a director on 14 April 2020	View PDF Appointment of Mr Charles Marshall Openshaw as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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