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OPENPLAN REAL ESTATE DEVELOPMENTS LTD

Company number 14267320

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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)
29 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	MR01	Registration of charge 142673200003, created on 27 February 2024	View PDF Registration of charge 142673200003, created on 27 February 2024 - link opens in a new window - 40 pages (40 pages)
29 Feb 2024	MR01	Registration of charge 142673200004, created on 27 February 2024	View PDF Registration of charge 142673200004, created on 27 February 2024 - link opens in a new window - 26 pages (26 pages)
30 Jan 2024	PSC01	Notification of Matheus Ribeiro Lima Braga as a person with significant control on 1 August 2022	View PDF Notification of Matheus Ribeiro Lima Braga as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	MR01	Registration of charge 142673200001, created on 1 September 2023	View PDF Registration of charge 142673200001, created on 1 September 2023 - link opens in a new window - 40 pages (40 pages)
07 Sep 2023	MR01	Registration of charge 142673200002, created on 1 September 2023	View PDF Registration of charge 142673200002, created on 1 September 2023 - link opens in a new window - 26 pages (26 pages)
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	CH01	Director's details changed for Thomas De Oliveira Pierk on 30 June 2023	View PDF Director's details changed for Thomas De Oliveira Pierk on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from 402 Watermans House 21 New Village Avenue London E14 0GL England to 9 st. Mary's Road London SE25 6UT on 26 May 2023	View PDF Registered office address changed from 402 Watermans House 21 New Village Avenue London E14 0GL England to 9 st. Mary's Road London SE25 6UT on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Matheus Ribeiro Lima Braga on 15 March 2023	View PDF Director's details changed for Mr Matheus Ribeiro Lima Braga on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Thomas De Oliveira Pierk on 15 March 2023	View PDF Director's details changed for Thomas De Oliveira Pierk on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Matheus Ribeiro Lima Braga as a director on 9 March 2023	View PDF Appointment of Mr Matheus Ribeiro Lima Braga as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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