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OPEN EXHIBITIONS LIMITED

Company number 06230658

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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)
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Fiona Marie Day as a person with significant control on 10 April 2017
06 Jul 2017 PSC01 Notification of David Wiliiams Edwards as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mr David William Edwards on 30 April 2017
01 Jun 2017 SH08 Change of share class name or designation
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 MR05 All of the property or undertaking has been released from charge 1
23 Jun 2016 TM01 Termination of appointment of Barry David Day as a director on 22 June 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AP01 Appointment of Mr Ben William Counsell as a director on 9 October 2015
09 Oct 2015 AP03 Appointment of Mrs Tracy Ann Mcallan as a secretary on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of Barry David Day as a secretary on 9 October 2015
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
07 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 062306580002
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Colin Hibbs as a director
20 Dec 2012 TM01 Termination of appointment of Mark Thomas as a director
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Colin Dennis Hibbs on 8 May 2012