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OPEN DAYS LTD

Company number 14142873

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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)
01 Oct 2024	CERTNM	Company name changed 24 hour london care LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed 24 hour london care LTD\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	TM01	Termination of appointment of Frances Angela Trought as a director on 16 July 2024	View PDF Termination of appointment of Frances Angela Trought as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Frances Angela Trought as a person with significant control on 16 July 2024	View PDF Cessation of Frances Angela Trought as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC04	Change of details for Mrs Carol Parillon as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Carol Parillon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC01	Notification of Frances Angela Trought as a person with significant control on 18 January 2024	View PDF Notification of Frances Angela Trought as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	PSC04	Change of details for Mrs Carol Parillon as a person with significant control on 8 December 2023	View PDF Change of details for Mrs Carol Parillon as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from 16 Glebe Avenue, Woodford Woodford Woodford Green IG8 9HB England to 12 Priory Avenue Harlow CM17 0HH on 28 April 2023	View PDF Registered office address changed from 16 Glebe Avenue, Woodford Woodford Woodford Green IG8 9HB England to 12 Priory Avenue Harlow CM17 0HH on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mrs Frances Angela Trought as a director on 27 April 2023	View PDF Appointment of Mrs Frances Angela Trought as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP 1	View PDF Incorporation Statement of capital on 2022-05-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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