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OPUS BARFORD HOLDINGS LIMITED

Company number 14643287

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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)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024	View PDF Termination of appointment of Patrick Andrew Brice as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024	View PDF Termination of appointment of Paul Nigel Jackson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Ms Jessica Walker as a director on 22 August 2024	View PDF Appointment of Ms Jessica Walker as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC05	Change of details for Opus Villages Limited as a person with significant control on 7 June 2023	View PDF Change of details for Opus Villages Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 May 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 5 May 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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