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OPES HAZLEMERE LIMITED

Company number 09793128

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	PSC04	Change of details for Mrs Lisa Welch as a person with significant control on 1 January 2017	View PDF Change of details for Mrs Lisa Welch as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Lisa Welch on 1 January 2017	View PDF Director's details changed for Mrs Lisa Welch on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC04	Change of details for Mr Daniel James Welch as a person with significant control on 1 January 2017	View PDF Change of details for Mr Daniel James Welch as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Daniel James Welch on 1 January 2017	View PDF Director's details changed for Mr Daniel James Welch on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	AD01	Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ England to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017	View PDF Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ England to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Mark Robertson as a director on 14 October 2016	View PDF Termination of appointment of Mark Robertson as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mrs Lisa Welch as a director on 14 October 2016	View PDF Appointment of Mrs Lisa Welch as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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OPES HAZLEMERE LIMITED

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