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OPEN B GATEWAY LIMITED

Company number 11910674

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
15 Aug 2024 PSC05 Change of details for Orchard Funding Group Plc as a person with significant control on 15 August 2024
15 Aug 2024 PSC07 Cessation of Christopher Stephen Howes as a person with significant control on 15 August 2024
17 Jul 2024 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
29 May 2024 PSC05 Change of details for Orchard Funding Group Plc as a person with significant control on 19 March 2024
29 May 2024 PSC07 Cessation of Diarmuid Thomas O'shea as a person with significant control on 19 March 2024
29 May 2024 TM01 Termination of appointment of Diarmuid Thomas O'shea as a director on 14 March 2024
24 May 2024 CH01 Director's details changed for Mr Rabinder Singh Takhar on 10 May 2024
25 Jan 2024 CH01 Director's details changed for Mr Vidur Jain on 24 January 2024
25 Jan 2024 AP01 Appointment of Mr Vidur Jain as a director on 24 January 2024
25 Jan 2024 AP01 Appointment of Mr Paul Woodworth as a director on 24 January 2024
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 AD01 Registered office address changed from C/O Bexhill Uk Ltd 1st Floor 721 Capability Green Luton Bedfordshire LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 7 November 2023
18 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 AP01 Appointment of Mr Rabinder Singh Takhar as a director on 10 October 2022
19 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
01 Jun 2022 AD01 Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bexhill Uk Ltd 1st Floor 721 Capability Green Luton Bedfordshire LU1 3LU on 1 June 2022
01 Feb 2022 TM01 Termination of appointment of Craig Mcguire as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Paul Nigel Edmonds as a director on 1 February 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 AD01 Registered office address changed from Langdon House C/O Bevan Buckland Llp Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
21 Jun 2021 PSC01 Notification of Christopher Stephen Howes as a person with significant control on 21 June 2021