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OPUS HOMEWARES LIMITED

Company number 04747559

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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)
07 Feb 2017 MR04 Satisfaction of charge 047475590009 in full
16 Dec 2016 AA Accounts for a dormant company made up to 26 March 2016
31 Aug 2016 AUD Auditor's resignation
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 28 March 2015
23 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
07 Jan 2015 AA Accounts for a dormant company made up to 29 March 2014
16 Dec 2014 AP03 Appointment of Mr Paul Michael Robin Owen as a secretary on 16 December 2014
16 Dec 2014 TM02 Termination of appointment of Shalni Arora as a secretary on 16 December 2014
06 Aug 2014 TM01 Termination of appointment of Bobby Arora as a director on 29 May 2014
15 Jul 2014 MR04 Satisfaction of charge 8 in full
30 Jun 2014 MR01 Registration of charge 047475590009
28 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 Aug 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
06 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from Unit 1G Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN on 22 September 2010