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OPAL FINE ART LTD

Company number 06466095

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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)
08 Jul 2024 CH03 Secretary's details changed for Mrs Olga Ward on 8 July 2024
03 Jul 2024 CH01 Director's details changed for Mrs Olga Ward on 3 July 2024
29 Jun 2024 TM01 Termination of appointment of Paul Ward as a director on 29 June 2024
29 Jun 2024 CH03 Secretary's details changed for Mr Paul Ward on 29 June 2024
29 Jun 2024 PSC07 Cessation of Paul Ronald Ward as a person with significant control on 29 June 2024
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
02 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CERTNM Company name changed tetramax LTD\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
31 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
17 Oct 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
06 Oct 2020 AA Micro company accounts made up to 31 March 2020
05 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
23 Aug 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 AD01 Registered office address changed from Woodways Hook Norton Road Sibford Ferris Banbury Oxfordshire OX15 5QR England to Robin Hill Burdrop Banbury OX15 5RQ on 23 August 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2016 AD01 Registered office address changed from 15 Heath Close Milcombe Banbury Oxfordshire OX15 4RZ to Woodways Hook Norton Road Sibford Ferris Banbury Oxfordshire OX15 5QR on 27 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000