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OPENHOME GROUP LTD

Company number 13565683

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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)
07 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
03 Oct 2024 AA01 Previous accounting period shortened from 30 September 2024 to 28 February 2024
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
09 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with updates
05 Jan 2024 MR01 Registration of charge 135656830001, created on 5 January 2024
14 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
21 Jul 2023 AA01 Current accounting period extended from 30 August 2023 to 30 September 2023
10 Jul 2023 AA Total exemption full accounts made up to 30 August 2022
12 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
19 Feb 2023 CH01 Director's details changed for Mr Anthony David Morris on 19 February 2023
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 CS01 Confirmation statement made on 13 August 2022 with updates
07 Sep 2022 CH01 Director's details changed for Mr Stephen David Morris on 7 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Anthony David Morris on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from 12a Lower Bridge Street Chester CH1 1RS England to 11a Lower Bridge Street Chester CH1 1RS on 7 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Anthony David Swindells on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Stephen David Morris on 5 September 2022
02 Sep 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12a Lower Bridge Street Chester CH1 1RS on 2 September 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2022 SH10 Particulars of variation of rights attached to shares
24 Jun 2022 SH08 Change of share class name or designation
24 Jun 2022 SH10 Particulars of variation of rights attached to shares
13 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-13
  • GBP 4