OPW GROUND RENTS LIMITED

Company number 05883384

Date	Type	Description	View / Download
30 Nov 2018	CH04	Secretary's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of charge 03/05/2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
22 May 2018	MR01	Registration of charge 058833840003, created on 14 May 2018	(27 pages)
02 Jan 2018	AD01	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester England M2 1HW on 2 January 2018	(1 page)
14 Jul 2017	PSC02	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "lender"/section 291 of the companies act 2006 30/03/2017	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Lender docs approved 10/11/2016	(2 pages)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(6 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Apr 2016	AD01	Registered office address changed from Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 April 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ The lender/the guarantee 24/06/2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
23 Jan 2015	MR01	Registration of charge 058833840001, created on 22 January 2015	(39 pages)
23 Jan 2015	MR01	Registration of charge 058833840002, created on 22 January 2015	(27 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2012 GBP 100	(3 pages)