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OPAL CONTRACTS (U.K.) LIMITED

Company number 05329607

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
01 Feb 2024 MR01 Registration of charge 053296070008, created on 30 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
01 Apr 2021 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 1 April 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares be allotted and issued/dividend and distributions 11/02/2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 54
30 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 1 December 2019
  • GBP 51
10 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 1 December 2019
  • GBP 51
20 Dec 2019 TM01 Termination of appointment of Maurice Charles Laydon as a director on 1 December 2019
20 Dec 2019 PSC07 Cessation of Maurice Charles Laydon as a person with significant control on 1 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017