OPAL LANE LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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23/04/2423 April 2024 Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to S202 Weston House the Maltings Station Road Sawbridgeworth CM21 9FP on 2024-04-23

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03/01/243 January 2024 Registered office address changed from G204 Weston House Allen Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP England to 6 Tadworth Parade Hornchurch RM12 5AS on 2024-01-03

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19/10/2319 October 2023 Termination of appointment of Michael Mcbrearty as a director on 2023-10-01

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19/10/2319 October 2023 Cessation of Michael Mcbrearty as a person with significant control on 2023-10-01

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19/10/2319 October 2023 Appointment of Mr Philip Ward as a director on 2023-10-01

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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19/10/2319 October 2023 Notification of Philip Ward as a person with significant control on 2023-10-01

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19/10/2319 October 2023 Appointment of Mr Michael Mcbrearty as a director on 2023-10-19

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06/10/236 October 2023 Change of details for Mr Michael Mcbreaty as a person with significant control on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Michael Mcbreaty on 2023-10-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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02/03/232 March 2023 Change of details for Mr Michael Mcbreaty as a person with significant control on 2023-03-02

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28/12/2228 December 2022 Change of details for Mr Michael Mcbreaty as a person with significant control on 2022-09-29

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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23/12/2223 December 2022 Cessation of London City Pub Group Limited as a person with significant control on 2022-12-23

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22/12/2222 December 2022 Notification of Michael Mcbreaty as a person with significant control on 2022-09-29

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22/12/2222 December 2022 Cessation of Michael Mcbreaty as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of Philip Ward as a director on 2022-09-29

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22/12/2222 December 2022 Appointment of Mr Michael Mcbreaty as a director on 2022-09-29

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22/12/2222 December 2022 Notification of Michael Mcbreaty as a person with significant control on 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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11/10/2111 October 2021 Notification of Philip Ward as a person with significant control on 2021-09-20

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11/10/2111 October 2021 Appointment of Mr Philip Ward as a director on 2021-09-20

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11/10/2111 October 2021 Cessation of Yvonne O'sullivan as a person with significant control on 2021-09-20

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11/10/2111 October 2021 Termination of appointment of Yvonne O'sullivan as a director on 2021-09-20

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11/10/2111 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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