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THE OPEN ART FAIR LIMITED

Company number 01189129

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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)
13 Mar 2020 AP01 Appointment of Henri Van Der Hoorn as a director on 10 October 2019
08 Mar 2020 TM01 Termination of appointment of Laura Bordignon-Venerio as a director on 9 September 2019
17 Nov 2019 AP01 Appointment of Mr Thomas Edward Woodham-Smith as a director on 9 September 2019
14 Nov 2019 TM01 Termination of appointment of Michael David Cohen as a director on 9 September 2019
14 Nov 2019 TM01 Termination of appointment of Neil Francis Shepperson as a director on 9 September 2019
14 Nov 2019 TM01 Termination of appointment of Frank David Peregrine Partridge as a director on 9 September 2019
14 Nov 2019 TM01 Termination of appointment of Richard David Coles as a director on 9 September 2019
14 Nov 2019 TM01 Termination of appointment of Jonathan Morton Alfred Cooper as a director on 9 September 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 100
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
14 Jan 2019 PSC05 Change of details for The British Antique Dealers' Association as a person with significant control on 4 September 2017
14 Jan 2019 CH01 Director's details changed for Mrs Katharine Ruth Michie on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Mr Jonathan Morton Alfred Cooper on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Mrs Laura Bordignon-Venerio on 14 January 2019
17 Dec 2018 AA Accounts for a small company made up to 30 June 2018
16 Jul 2018 AP01 Appointment of Mr Frank David Peregrine Partridge as a director on 13 July 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Neil Francis Shepperson as a director on 9 February 2018
11 Jan 2018 AA Accounts for a small company made up to 30 June 2017
28 Nov 2017 TM01 Termination of appointment of Ian Hubert Walker as a director on 20 November 2017
19 Oct 2017 TM01 Termination of appointment of Mark Nicholas Dodgson as a director on 18 October 2017
04 Sep 2017 AD01 Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
28 Jun 2017 PSC02 Notification of The British Antique Dealers' Association as a person with significant control on 6 April 2016