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OPERA HOLLAND PARK

Company number 04515375

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AP03	Appointment of Mrs Lucinda Harding Rolls as a secretary on 6 November 2024	View PDF Appointment of Mrs Lucinda Harding Rolls as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Lucinda Harding - Rolls as a director on 6 November 2024	View PDF Termination of appointment of Lucinda Harding - Rolls as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mrs Lucinda Harding - Rolls as a director on 6 November 2024	View PDF Appointment of Mrs Lucinda Harding - Rolls as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Dr Loyd Daniel Gilman Grossman as a director on 1 October 2024	View PDF Appointment of Dr Loyd Daniel Gilman Grossman as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mrs Melanie Brown as a director on 1 January 2025	View PDF Appointment of Mrs Melanie Brown as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM02	Termination of appointment of Lucy Woollatt as a secretary on 5 November 2024	View PDF Termination of appointment of Lucy Woollatt as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Sir David John Verey as a director on 1 October 2024	View PDF Appointment of Sir David John Verey as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Martin Cedric Kramer as a director on 30 September 2024	View PDF Termination of appointment of Martin Cedric Kramer as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Trevor Mcdonald as a director on 30 September 2024	View PDF Termination of appointment of Trevor Mcdonald as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Charles Dorsey Mackay as a director on 30 September 2024	View PDF Termination of appointment of Charles Dorsey Mackay as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
06 Feb 2024	TM02	Termination of appointment of Pratheepan Thurairajah as a secretary on 30 September 2023	View PDF Termination of appointment of Pratheepan Thurairajah as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP03	Appointment of Ms Lucy Woollatt as a secretary on 1 January 2024	View PDF Appointment of Ms Lucy Woollatt as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	PSC07	Cessation of Charles Dorsey Mackay as a person with significant control on 18 September 2023	View PDF Cessation of Charles Dorsey Mackay as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
16 May 2022	AP01	Appointment of Mr Paul Anthony Giles as a director on 1 May 2022	View PDF Appointment of Mr Paul Anthony Giles as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Shanmae Teo as a director on 1 March 2022	View PDF Appointment of Ms Shanmae Teo as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Stuart Alan Corbyn as a director on 31 December 2021	View PDF Termination of appointment of Stuart Alan Corbyn as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AP01	Appointment of Ms Jean Tsang as a director on 14 December 2021	View PDF Appointment of Ms Jean Tsang as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Anupam Ganguli as a director on 30 September 2021	View PDF Termination of appointment of Anupam Ganguli as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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OPERA HOLLAND PARK

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