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OPENFOLDE LIMITED

Company number NI005551

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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)
27 Dec 2019 TM01 Termination of appointment of William George Ian Ritchie as a director on 20 December 2019
23 Dec 2019 AP03 Appointment of Mr Andrew James Brown as a secretary on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of William George Ian Ritchie as a secretary on 20 December 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
02 Jan 2019 PSC08 Notification of a person with significant control statement
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2019 PSC07 Cessation of John William Stephen Gilbert as a person with significant control on 19 March 2018
18 Dec 2018 AP01 Appointment of Mr Dermot Paul Campion as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Andrew James Brown as a director on 14 December 2018
14 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 197,318
09 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 197,318
22 Jan 2015 CH01 Director's details changed for Mr William John Gilbert on 21 August 2014
22 Jan 2015 CH01 Director's details changed for Mr Paul John Billings on 1 January 2014
07 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 197,318
16 Dec 2013 TM01 Termination of appointment of Neville Bark as a director