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OP HOLDINGS LIMITED

Company number 05260482

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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)
16 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
08 Mar 2024	TM01	Termination of appointment of Andrew Robert Alan Hammond as a director on 12 January 2024	View PDF Termination of appointment of Andrew Robert Alan Hammond as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2020	SH02	Sub-division of shares on 7 October 2020	View PDF Sub-division of shares on 7 October 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 07/10/2020	View PDF Resolutions RES13 ‐ Sub-divided 07/10/2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MR04	Satisfaction of charge 052604820004 in full	View PDF Satisfaction of charge 052604820004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MR04	Satisfaction of charge 052604820005 in full	View PDF Satisfaction of charge 052604820005 in full - link opens in a new window - 1 page (1 page)
26 Feb 2020	MR01	Registration of charge 052604820007, created on 21 February 2020	View PDF Registration of charge 052604820007, created on 21 February 2020 - link opens in a new window - 47 pages (47 pages)
26 Feb 2020	MR01	Registration of charge 052604820008, created on 21 February 2020	View PDF Registration of charge 052604820008, created on 21 February 2020 - link opens in a new window - 47 pages (47 pages)
17 Feb 2020	MR01	Registration of charge 052604820006, created on 13 February 2020	View PDF Registration of charge 052604820006, created on 13 February 2020 - link opens in a new window - 57 pages (57 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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OP HOLDINGS LIMITED

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