MARY OPPENHEIMER DAUGHTERS (UK) LIMITED

Company number 10465715

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	(3 pages)
18 Dec 2023	CH01	Director's details changed for Ms Katherine Emily Warren on 14 December 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
30 May 2023	AP03	Appointment of Mrs Kerry Pauline Jones as a secretary on 3 January 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Perry Stuart Weintraub as a director on 25 April 2023	(2 pages)
30 May 2023	TM02	Termination of appointment of Nicola Margaret Beetham as a secretary on 3 January 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
10 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2022	PSC07	Cessation of Mary Slack as a person with significant control on 11 July 2019	(3 pages)
20 Jan 2022	AD01	Registered office address changed from 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom to Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX on 20 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX England to 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX on 19 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX England to 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX on 19 January 2022	(1 page)
13 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
04 Jan 2021	TM01	Termination of appointment of Richard Michael Dewes as a director on 31 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
02 Sep 2020	CH01	Director's details changed for Ms Emma Callister on 1 September 2020	(2 pages)
14 Aug 2020	AP03	Appointment of Ms Nicola Margaret Beetham as a secretary on 13 August 2020	(2 pages)
14 Aug 2020	TM02	Termination of appointment of Emma Callister as a secretary on 13 August 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
18 Dec 2018	CH01	Director's details changed for Mrs Victoria Jane Freudenheim on 18 December 2018	(2 pages)