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OPENSHAW PROPERTIES LIMITED

Company number 01033147

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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)
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Dec 2017 AP01 Appointment of Mrs Valerie Hagan as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr Jeffrey Mills as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mrs Susan Bennett as a director on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr Andrew James Mills as a director on 11 December 2017
30 Nov 2017 PSC01 Notification of Susan Bennett as a person with significant control on 21 November 2017
30 Nov 2017 PSC01 Notification of Susan Mills as a person with significant control on 21 November 2017
30 Nov 2017 PSC01 Notification of Valerie Hagan as a person with significant control on 21 November 2017
30 Nov 2017 PSC01 Notification of Jeffrey Mills as a person with significant control on 21 November 2017
30 Nov 2017 PSC01 Notification of Andrew James Mills as a person with significant control on 21 November 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
28 Nov 2017 PSC07 Cessation of James Mills as a person with significant control on 20 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Mar 2017 CH03 Secretary's details changed for Valerie Hagan on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of James Mills as a director on 2 August 2016
06 Mar 2017 AD01 Registered office address changed from 477 Chester Road Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 AP01 Appointment of Mrs Susan Mills as a director on 1 July 2016
11 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013