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OPEN DOOR INTERIORS LIMITED

Company number 07631856

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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)
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 TM01 Termination of appointment of Richard Haydon Jarvis as a director on 7 June 2016
04 Jan 2016 CERTNM Company name changed the open door company (west midlands) LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-16
04 Jan 2016 CONNOT Change of name notice
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 800
03 Feb 2015 AP01 Appointment of Mr Richard Haydon Jarvis as a director on 22 January 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 800
04 Nov 2014 MR01 Registration of charge 076318560002, created on 4 November 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
14 May 2014 TM01 Termination of appointment of Jonathan Pilling as a director
29 Nov 2013 CH01 Director's details changed for Jonathan Robert Pilling on 18 November 2013
11 Sep 2013 MR01 Registration of charge 076318560001
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
15 May 2013 CH01 Director's details changed for Jonathan Robert Pilling on 15 May 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AD01 Registered office address changed from 27 Morecroft Drive Warwick Warwickshire CV34 6NU United Kingdom on 13 August 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012