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OPD ASSOCIATES LTD

Company number 13498445

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
29 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 TM01 Termination of appointment of Terry Graham Davis as a director on 21 December 2022
09 Dec 2022 AD01 Registered office address changed from Tpd House 26a Courthill Road Lewisham Gateway London SE13 6HB England to Opd House 26a Courthill Road Lewisham London County (Optional) SE13 6HB on 9 December 2022
27 Sep 2022 CERTNM Company name changed tpd associates LTD\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-24
25 Sep 2022 AP01 Appointment of Mr Terry Graham Davis as a director on 25 September 2022
25 Sep 2022 AD01 Registered office address changed from Tpd House 26a Courthill Road Lewisham Gateway Lewisham Gateway London SE13 6HB England to Tpd House 26a Courthill Road Lewisham Gateway London SE13 6HB on 25 September 2022
10 Sep 2022 PSC04 Change of details for Mrs Osarumwense Pricscilla Davis as a person with significant control on 10 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
06 Sep 2022 PSC07 Cessation of Osarumwense Pricscilla Davis as a person with significant control on 5 September 2022
06 Sep 2022 PSC01 Notification of Osarumwense Pricscilla Davis as a person with significant control on 5 September 2022
06 Sep 2022 PSC04 Change of details for Mrs Osarumwense Pricscilla David as a person with significant control on 5 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Sep 2022 PSC01 Notification of Osarumwense Pricscilla David as a person with significant control on 5 September 2022
05 Sep 2022 PSC07 Cessation of Terry Graham Davis as a person with significant control on 5 September 2022
05 Sep 2022 TM01 Termination of appointment of Terry Graham Davis as a director on 5 September 2022
10 Aug 2022 AD01 Registered office address changed from Tgd House 26a Courthill Road Lewisham London County (Optional) SE13 6HB England to Tpd House 26a Courthill Road Lewisham Gateway Lewisham Gateway London SE13 6HB on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Jul 2022 CERTNM Company name changed tgd - jv audit LTD\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
01 Jul 2022 AD01 Registered office address changed from Tgd House 26a Courthill Road Lewisham Gateway London SE13 6HB England to Tgd House 26a Courthill Road Lewisham London County (Optional) SE13 6HB on 1 July 2022
01 Jul 2022 AP01 Appointment of Mrs Osarumwense Priscilia Davis as a director on 7 July 2021
01 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
07 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-07
  • GBP 1