- Company Overview for THE OPEN AGENCY LIMITED (02917100)
- Filing history for THE OPEN AGENCY LIMITED (02917100)
- People for THE OPEN AGENCY LIMITED (02917100)
- Charges for THE OPEN AGENCY LIMITED (02917100)
- More for THE OPEN AGENCY LIMITED (02917100)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 05 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jan 2024 | AD01 | Registered office address changed from The Coach House 10 Shepherds Walk Tunbridge Wells Kent TN2 3QR England to 25 Horsell Road Unit 11.G. D London N5 1XL on 22 January 2024 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 14 Oct 2021 | AAMD | Amended micro company accounts made up to 31 December 2020 | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 14 Apr 2020 | AD01 | Registered office address changed from 10 the Coach House Shepherds Walk Tunbridge Wells Kent TN2 3QR England to The Coach House 10 Shepherds Walk Tunbridge Wells Kent TN2 3QR on 14 April 2020 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 20 Feb 2019 | AD01 | Registered office address changed from 6 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF to 10 the Coach House Shepherds Walk Tunbridge Wells Kent TN2 3QR on 20 February 2019 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
| 18 Apr 2018 | PSC04 | Change of details for Mr Lewis George Murdo Macleod as a person with significant control on 1 May 2017 | |
| 18 Apr 2018 | PSC04 | Change of details for Mr Gerald Charles Clipp as a person with significant control on 1 May 2017 | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 20 Oct 2016 | CH01 | Director's details changed for Mr Lewis George Murdo Macleod on 7 October 2016 | |
| 22 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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