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OPENSITE LIMITED

Company number 13397982

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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)
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
01 Jan 2024 PSC05 Change of details for Seepoint Properties Limited as a person with significant control on 19 December 2023
01 Jan 2024 PSC05 Change of details for S.B.a Investments Limited as a person with significant control on 19 December 2023
01 Jan 2024 CH01 Director's details changed for Mr Nicholas Mark Fennell on 18 December 2023
01 Jan 2024 CH01 Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 1-5 Nelson Street Southend-on-Sea SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
07 Aug 2023 PSC02 Notification of S.B.a Investments Limited as a person with significant control on 3 August 2023
07 Aug 2023 PSC07 Cessation of Rocket Properties Development Management Limited as a person with significant control on 3 August 2023
07 Aug 2023 TM01 Termination of appointment of Thomas Charles John Appleton as a director on 3 August 2023
07 Aug 2023 TM01 Termination of appointment of Richard Grant Simpson as a director on 3 August 2023
06 Jun 2023 CH01 Director's details changed for Mr Jeremy Keith Suttling on 26 May 2023
06 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
13 Apr 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
20 Jan 2022 CH01 Director's details changed for Mr Jeremy Keith Suttling on 20 January 2022
17 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
17 Jan 2022 PSC02 Notification of Seepoint Properties Limited as a person with significant control on 17 December 2021
17 Jan 2022 PSC07 Cessation of Jeremy Keith Suttling as a person with significant control on 17 December 2021
17 Jan 2022 PSC02 Notification of Rocket Properties Development Management Limited as a person with significant control on 17 December 2021
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 600
05 Jan 2022 AP01 Appointment of Mr Richard Grant Simpson as a director on 5 January 2022
05 Jan 2022 AP01 Appointment of Mr Thomas Charles John Appleton as a director on 5 January 2022