OPUS STONEHAM HOLDINGS LIMITED

13724550
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
14 Jan 2025 accounts Annual Accounts 13 Buy now
14 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 30 Buy now
04 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Termination of appointment of director (Patrick Andrew Brice) 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Paul Nigel Jackson) 1 Buy now
17 Sep 2024 officers Appointment of director (Ms Jessica Walker) 2 Buy now
11 Dec 2023 accounts Annual Accounts 13 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 30 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
04 May 2023 officers Termination of appointment of secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 officers Termination of appointment of director (Sam Oliver Helfgott) 1 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Paul Nigel Jackson) 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Paul Nigel Jackson) 2 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Patrick Andrew Brice) 2 Buy now
14 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Patrick Andrew Brice) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Paul Nigel Jackson) 2 Buy now
28 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2021 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr James Charles Richard De Lusignan) 2 Buy now
05 Nov 2021 incorporation Incorporation Company 10 Buy now