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OPENRANK PROPERTY MANAGEMENT LIMITED

Company number 02407246

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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)
06 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
25 Jul 2017 TM01 Termination of appointment of Selma Schwartz as a director on 21 July 2017
21 Jul 2017 AP03 Appointment of Ms Selma Schwartz as a secretary on 21 July 2017
21 Jul 2017 TM02 Termination of appointment of Rima Elizabeth Horton as a secretary on 21 July 2017
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 38 Westbourne Terrace London W2 3UH to 12 Upper Addison Gardens London W14 8AP on 28 June 2016
11 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Thomas Barney Mcmahon on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Selma Schwartz on 20 July 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008