OPUS STONEHAM HOLDINGS LIMITED

Company number 13724550

Date	Type	Description	View / Download
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
07 Jun 2023	PSC05	Change of details for Opus Villages Limited as a person with significant control on 7 June 2023	(2 pages)
07 Jun 2023	AD01	Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023	(1 page)
05 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 May 2023	(2 pages)
04 May 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
15 Sep 2022	TM01	Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022	(1 page)
20 Jul 2022	CH01	Director's details changed for Mr Paul Nigel Jackson on 13 July 2022	(2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Paul Nigel Jackson on 13 July 2022	(2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Patrick Andrew Brice on 13 July 2022	(2 pages)
14 Jul 2022	PSC05	Change of details for Sugar Midco 1 Limited as a person with significant control on 12 July 2022	(2 pages)
12 Jul 2022	CERTNM	Company name changed sugar (stoneham) holdco LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022	(2 pages)
28 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
15 Dec 2021	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 November 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 18 November 2021	(2 pages)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)