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Company number 12160176

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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)
31 Aug 2024	AP01	Appointment of Mr Ewen James Norris as a director on 27 August 2024	View PDF Appointment of Mr Ewen James Norris as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	TM01	Termination of appointment of Matthew Wilfred Mcsherry as a director on 13 August 2024	View PDF Termination of appointment of Matthew Wilfred Mcsherry as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	CERTNM	Company name changed hopen LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-10-14	View PDF Company name changed hopen LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-10-14 - link opens in a new window - 30 pages (30 pages)
13 Nov 2023	CICCON	Change of name
13 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	CH01	Director's details changed for Mr John David Masson on 21 August 2023	View PDF Director's details changed for Mr John David Masson on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr John David Masson as a director on 21 August 2023	View PDF Appointment of Mr John David Masson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr Matthew Wilfred Mcsherry on 21 August 2023	View PDF Director's details changed for Mr Matthew Wilfred Mcsherry on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Matthew Wilfred Mcsherry as a director on 21 August 2023	View PDF Appointment of Mr Matthew Wilfred Mcsherry as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Nicholas James Miller on 5 March 2023	View PDF Director's details changed for Mr Nicholas James Miller on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Nicholas James Miller as a person with significant control on 5 March 2023	View PDF Change of details for Mr Nicholas James Miller as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	PSC04	Change of details for Mr Nicholas James Miller as a person with significant control on 28 March 2022	View PDF Change of details for Mr Nicholas James Miller as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CH01	Director's details changed for Mr Nicholas James Miller on 28 March 2022	View PDF Director's details changed for Mr Nicholas James Miller on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CH01	Director's details changed for Mr Nicholas James Miller on 28 March 2022	View PDF Director's details changed for Mr Nicholas James Miller on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Nicholas James Miller as a person with significant control on 28 March 2022	View PDF Change of details for Mr Nicholas James Miller as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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