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OPHEEM LIMITED

Company number 10988350

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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)
07 Aug 2024 PSC05 Change of details for A I Restaurants Limited as a person with significant control on 31 July 2024
07 Aug 2024 PSC07 Cessation of Alan Rees as a person with significant control on 31 July 2024
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
25 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
20 Dec 2019 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 48 Summer Row Birmingham B3 1JJ on 20 December 2019
25 Nov 2019 TM01 Termination of appointment of Alan Rees as a director on 30 September 2019
17 Apr 2019 AD01 Registered office address changed from 48 Summer Row Birmingham B3 1JJ United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
05 Jul 2018 PSC04 Change of details for Mr Alan Rees as a person with significant control on 31 March 2018
05 Jul 2018 PSC02 Notification of A I Restaurants Limited as a person with significant control on 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
23 Nov 2017 AP01 Appointment of Mr Aktar Islam as a director on 23 November 2017
29 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-29
  • GBP 10