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OPENERS LIMITED

Company number 08950396

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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)
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 20 March 2024
19 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 SH02 Sub-division of shares on 30 March 2023
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 SH10 Particulars of variation of rights attached to shares
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 30/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 PSC01 Notification of Pauline Ann Penrose as a person with significant control on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Thomas Richard Penrose as a person with significant control on 30 March 2023
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10