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OPENSITE (HAMS HALL) LIMITED

Company number 13805995

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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)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	PSC05	Change of details for Opensite Holdco 1 Limited as a person with significant control on 18 December 2023	View PDF Change of details for Opensite Holdco 1 Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	CH01	Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023	View PDF Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023	View PDF Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 138059950001 in full	View PDF Satisfaction of charge 138059950001 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 138059950002, created on 1 November 2023	View PDF Registration of charge 138059950002, created on 1 November 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	MR01	Registration of charge 138059950003, created on 1 November 2023	View PDF Registration of charge 138059950003, created on 1 November 2023 - link opens in a new window - 10 pages (10 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	TM01	Termination of appointment of Richard Grant Simpson as a director on 3 August 2023	View PDF Termination of appointment of Richard Grant Simpson as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Thomas Charles John Appleton as a director on 3 August 2023	View PDF Termination of appointment of Thomas Charles John Appleton as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Jeremy Keith Suttling on 26 May 2023	View PDF Director's details changed for Mr Jeremy Keith Suttling on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements/ directors authorisation 08/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements/ directors authorisation 08/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CH01	Director's details changed for Mr Jeremy Keith Suttling on 20 January 2022	View PDF Director's details changed for Mr Jeremy Keith Suttling on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MR01	Registration of charge 138059950001, created on 10 January 2022	View PDF Registration of charge 138059950001, created on 10 January 2022 - link opens in a new window - 81 pages (81 pages)
05 Jan 2022	AP01	Appointment of Mr Richard Grant Simpson as a director on 5 January 2022	View PDF Appointment of Mr Richard Grant Simpson as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Thomas Charles John Appleton as a director on 5 January 2022	View PDF Appointment of Mr Thomas Charles John Appleton as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 300	View PDF Incorporation Statement of capital on 2021-12-17 GBP 300 - link opens in a new window - 29 pages (29 pages)

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OPENSITE (HAMS HALL) LIMITED

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