Companies House does not verify the accuracy of the information filed

Advanced company search

OPENFIELDS ROBERTSBRIDGE LTD

Company number 13170286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC01	Notification of Frederick Meyer as a person with significant control on 28 November 2021	View PDF Notification of Frederick Meyer as a person with significant control on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Andrew James Franklin as a person with significant control on 28 November 2021	View PDF Cessation of Andrew James Franklin as a person with significant control on 28 November 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of Hugh Colver as a person with significant control on 28 November 2021	View PDF Cessation of Hugh Colver as a person with significant control on 28 November 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Increase in the authorised share capital 28/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase in the authorised share capital 28/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Inc in auth cap 28/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Inc in auth cap 28/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Hugh Colver on 4 November 2021	View PDF Director's details changed for Mr Hugh Colver on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Frederic Walter Meyer on 28 June 2021	View PDF Director's details changed for Mr Frederic Walter Meyer on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Frederic Walter Meyer as a director on 28 June 2021	View PDF Appointment of Mr Frederic Walter Meyer as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?