OPAL (UK) HOLDINGS LIMITED

04927446
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS ENGLAND AL1 2RD

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Appointment of secretary (Mr Amir Karmacharya) 2 Buy now
17 Sep 2024 officers Termination of appointment of secretary (Rajeev Arya) 1 Buy now
03 Jun 2024 officers Appointment of secretary (Mr Rajeev Arya) 2 Buy now
19 Mar 2024 accounts Annual Accounts 27 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 28 Buy now
14 Feb 2023 officers Appointment of director (Mr Jensen Nigel Nixon) 2 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Apr 2022 accounts Annual Accounts 27 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 27 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 25 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Nigel Howard Elliott) 2 Buy now
14 Jan 2020 officers Change of particulars for director (Mrs Helen Claire Elliott) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 26 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 accounts Annual Accounts 25 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Khcs Secretaries Limited) 1 Buy now
13 Feb 2017 accounts Annual Accounts 24 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 officers Termination of appointment of director (Alan Francois Hubbard) 1 Buy now
05 Nov 2015 accounts Annual Accounts 22 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
04 Mar 2015 accounts Annual Accounts 22 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
14 Oct 2014 officers Appointment of director (Mr Alan Francois Hubbard) 2 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 accounts Annual Accounts 22 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
17 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Aug 2013 officers Appointment of corporate secretary (Khcs Secretaries Limited) 2 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Versec Secretaries Limited) 1 Buy now
16 May 2013 officers Termination of appointment of director (John Waller) 1 Buy now
16 May 2013 officers Termination of appointment of director (Ivan Martin) 1 Buy now
06 Nov 2012 accounts Annual Accounts 23 Buy now
12 Oct 2012 annual-return Annual Return 8 Buy now
11 May 2012 miscellaneous Miscellaneous 1 Buy now
14 Feb 2012 accounts Annual Accounts 23 Buy now
03 Jan 2012 officers Change of particulars for director (Mr Andrew Forster) 2 Buy now
26 Oct 2011 officers Change of particulars for director (John Brian Yeatman) 2 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Nigel Howard Elliott) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Nigel Howard Elliott) 2 Buy now
11 Oct 2011 annual-return Annual Return 8 Buy now
03 Nov 2010 accounts Annual Accounts 22 Buy now
20 Oct 2010 annual-return Annual Return 8 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Nigel Howard Elliott) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Helen Claire Elliott) 2 Buy now
17 Mar 2010 accounts Annual Accounts 22 Buy now
27 Oct 2009 annual-return Annual Return 10 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
27 Oct 2009 officers Change of particulars for director (John Brian Yeatman) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Andrew Forster) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Versec Secretaries Limited) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ivan Martin) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr John Christopher Waller) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Nigel Howard Elliott) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Helen Claire Elliott) 2 Buy now
03 Dec 2008 officers Director appointed ivan martin 1 Buy now
14 Nov 2008 accounts Annual Accounts 22 Buy now
28 Oct 2008 officers Appointment terminated director anthony collins 1 Buy now
23 Oct 2008 annual-return Return made up to 09/10/08; full list of members 6 Buy now
11 Mar 2008 accounts Annual Accounts 22 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
15 Oct 2007 annual-return Return made up to 09/10/07; full list of members 4 Buy now
02 May 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
27 Jan 2007 accounts Annual Accounts 22 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
17 Oct 2006 annual-return Return made up to 09/10/06; full list of members 5 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
08 Feb 2006 accounts Annual Accounts 21 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
02 Nov 2005 annual-return Return made up to 09/10/05; full list of members 5 Buy now
02 Nov 2005 officers Director's particulars changed 1 Buy now
02 Nov 2005 address Location of debenture register 1 Buy now
02 Nov 2005 address Location of register of members 1 Buy now
02 Nov 2005 address Registered office changed on 02/11/05 from: ziggurat grosvenor road st. Albans hertfordshire AL1 3HW 1 Buy now
18 Mar 2005 accounts Annual Accounts 20 Buy now
22 Nov 2004 annual-return Return made up to 09/10/04; full list of members 11 Buy now
26 Jul 2004 accounts Accounting reference date shortened from 31/10/04 to 30/06/04 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
03 Dec 2003 officers New director appointed 2 Buy now