Companies House does not verify the accuracy of the information filed

OPC HOLDINGS LIMITED

Company number 11895955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Nov 2024	CH01	Director's details changed for Mr Louis Francois Jacobus Nell on 20 November 2024	View PDF Director's details changed for Mr Louis Francois Jacobus Nell on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 11,937	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 11,937 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AD01	Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to 124 City Road London EC1V 2NX on 24 May 2024	View PDF Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to 124 City Road London EC1V 2NX on 24 May 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC07	Cessation of Ian Timothy Rayland as a person with significant control on 28 April 2023	View PDF Cessation of Ian Timothy Rayland as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Peter John Thompson as a director on 11 May 2023	View PDF Appointment of Mr Peter John Thompson as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Ian Timothy Rayland as a director on 11 May 2023	View PDF Termination of appointment of Ian Timothy Rayland as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 11,579	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 11,579 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CH01	Director's details changed for Mr Ian Timothy Rayland on 1 May 2022	View PDF Director's details changed for Mr Ian Timothy Rayland on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 77 Gracechurch Street London EC3V 0AS United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 13 April 2022	View PDF Registered office address changed from 77 Gracechurch Street London EC3V 0AS United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 13 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Christopher Anthony Richard Bowen as a director on 16 June 2021	View PDF Termination of appointment of Christopher Anthony Richard Bowen as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 11,000	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Timothy Ian Rayland on 21 March 2019	View PDF Director's details changed for Mr Timothy Ian Rayland on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-21 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

OPC HOLDINGS LIMITED

Filter by category