OPENAV LIMITED

05469705
109-111 POPE STREET BIRMINGHAM W MIDLANDS B1 3AG

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Jerrom Secretarial Services Ltd) 1 Buy now
28 Feb 2022 accounts Annual Accounts 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 2 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 2 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
26 Mar 2014 accounts Annual Accounts 4 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
13 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
06 Jun 2013 accounts Amended Accounts 4 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
31 Jul 2012 annual-return Annual Return 3 Buy now
09 Jul 2012 accounts Amended Accounts 3 Buy now
27 Mar 2012 accounts Annual Accounts 2 Buy now
08 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2011 change-of-name Change Of Name Notice 1 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
22 Feb 2011 accounts Annual Accounts 2 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Adam David Kent) 2 Buy now
22 Jun 2010 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Ltd) 2 Buy now
23 Mar 2010 accounts Annual Accounts 2 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
20 Apr 2009 accounts Annual Accounts 1 Buy now
18 Jun 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from the exchange haslucks green road shirley solihull west mids B90 2EL 1 Buy now
24 Apr 2008 accounts Annual Accounts 2 Buy now
27 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 2 Buy now
06 Jul 2006 annual-return Return made up to 02/06/06; full list of members 5 Buy now
20 Mar 2006 officers New secretary appointed 2 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 13 fairway drive fairway industrial estate greenford middlesex UB6 8PW 1 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
02 Jun 2005 incorporation Incorporation Company 30 Buy now