Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
WU04 |
Appointment of a liquidator
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19 Jun 2024 |
AD01 |
Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 19 June 2024
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14 Jun 2024 |
COCOMP |
Order of court to wind up
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr James Zachary Murphy as a person with significant control on 1 February 2022
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26 Jan 2024 |
PSC07 |
Cessation of Stephanie Bianca Murphy as a person with significant control on 1 February 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
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09 Nov 2023 |
CERTNM |
Company name changed opulent living LTD\certificate issued on 09/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Michael Mcmahon as a director on 28 July 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Stephanie Bianca Murphy as a director on 1 February 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 2 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Paul Michael Mcmahon as a director on 27 October 2022
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23 Sep 2022 |
MR04 |
Satisfaction of charge 115308000001 in full
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Michael Whitewood as a director on 19 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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01 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Michael Whitewood as a director on 13 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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27 Mar 2021 |
CH01 |
Director's details changed for Mrs Stephanie Bianca Murphy on 30 September 2020
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27 Mar 2021 |
CH01 |
Director's details changed for Mr James Zachary Murphy on 30 September 2020
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27 Mar 2021 |
PSC04 |
Change of details for Mrs Stephanie Bianca Murphy as a person with significant control on 30 September 2020
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