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OPHIA HOLDINGS LTD

Company number 13216934

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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)
01 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
28 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
15 Jul 2023 CH01 Director's details changed for Mrs Shireen White on 15 July 2023
15 Jul 2023 AD01 Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA United Kingdom to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
15 Jul 2023 CH01 Director's details changed for Mr Carl White on 15 July 2023
15 Jul 2023 PSC04 Change of details for Mrs Shireen White as a person with significant control on 15 July 2023
15 Jul 2023 PSC04 Change of details for Mr Carl White as a person with significant control on 15 July 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
10 May 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr carl white
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-22
  • GBP 100
  • GBP 1
  • GBP 1
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 10/05/2021 as it was factually inaccurate or was derived from something factually inaccurate