Advanced company searchLink opens in new window

OPUS STONEHAM PROPERTY LIMITED

Company number 13788390

Filter by category

Filter by category


Confirmation statement filters

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)
17 Sep 2024 TM01 Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024
17 Sep 2024 TM01 Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024
17 Sep 2024 AP01 Appointment of Ms Jessica Walker as a director on 22 August 2024
14 May 2024 TM02 Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
08 Nov 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 AD01 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023
18 May 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 5 May 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
15 Sep 2022 TM01 Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
20 Jul 2022 CH01 Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
14 Jul 2022 PSC05 Change of details for Sugar (Stoneham) Holdco Limited as a person with significant control on 12 July 2022
12 Jul 2022 CERTNM Company name changed sugar (stoneham) propco LIMITED\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
25 Mar 2022 AP01 Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
25 Mar 2022 AP01 Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
08 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-08
  • GBP 1