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OPALSTONE ASSOCIATES LIMITED

Company number 04032952

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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)
01 Jul 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
18 Jun 2024 AA Accounts for a small company made up to 30 September 2023
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
13 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Jun 2021 AA Accounts for a small company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
01 Jul 2020 AA Accounts for a small company made up to 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
07 May 2019 AA Full accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 May 2018 AA Full accounts made up to 30 September 2017
08 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
21 Jul 2017 PSC04 Change of details for Mr Michael Hays Thøgersen as a person with significant control on 6 April 2016
21 Jul 2017 PSC04 Change of details for Mr Erik Hays Thøgersen as a person with significant control on 6 April 2016
07 Apr 2017 AA Full accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Apr 2016 AA Full accounts made up to 30 September 2015
17 Oct 2015 AD01 Registered office address changed from 42 New Broad Street C/O Kromann Reumert London EC2M 1JD to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 17 October 2015
06 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,600,001
30 May 2015 AA Full accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3,600,001
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 3,600,001