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OPEN PLAN BUSINESS LTD

Company number 13574716

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2023	PSC01	Notification of Pingyu Cai as a person with significant control on 30 August 2023	View PDF Notification of Pingyu Cai as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Jingjing Yang as a person with significant control on 30 August 2023	View PDF Cessation of Jingjing Yang as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AP01	Appointment of Mrs Pingyu Cai as a director on 8 August 2023	View PDF Appointment of Mrs Pingyu Cai as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Jingjing Yang as a director on 8 August 2023	View PDF Termination of appointment of Jingjing Yang as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
21 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC01	Notification of Jingjing Yang as a person with significant control on 28 December 2021	View PDF Notification of Jingjing Yang as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Miss Jingjing Yang as a director on 28 December 2021	View PDF Appointment of Miss Jingjing Yang as a director on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 December 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH England to Dept 7846 196 High Road Wood Green London N22 8HH on 10 January 2022	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH England to Dept 7846 196 High Road Wood Green London N22 8HH on 10 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 14 December 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 14 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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