OPEN AND SHUT HOLDINGS LIMITED

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Date	Description
28/03/2528 March 2025	Group of companies' accounts made up to 2024-06-30 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-21 with updates View Document
12/11/2412 November 2024	Registration of charge 132236450003, created on 2024-11-07 View Document
02/08/242 August 2024	Termination of appointment of Jonathan Mark Simms as a director on 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
25/03/2425 March 2024	Group of companies' accounts made up to 2023-06-30 View Document
05/03/245 March 2024	Confirmation statement made on 2024-02-21 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
08/03/238 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
07/03/237 March 2023	Termination of appointment of Stephen William May Jenkins as a director on 2023-02-28 View Document
22/12/2222 December 2022	Group of companies' accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
23/02/2223 February 2022	Confirmation statement made on 2022-02-21 with updates View Document
03/06/213 June 2021	ALTER ARTICLES 07/05/2021 View Document

03/06/213 June 2021	ARTICLES OF ASSOCIATION View Document
03/06/213 June 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/2121 May 2021	REGISTERED OFFICE CHANGED ON 21/05/2021 FROM C/O COLLYER BRISTOW LLP 140 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HY UNITED KINGDOM View Document
21/05/2121 May 2021	DIRECTOR APPOINTED MR STEPHEN WILLIAM MAY JENKINS View Document
21/05/2121 May 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY GRANT SHORTLAND / 07/05/2021 View Document
21/05/2121 May 2021	DIRECTOR APPOINTED MR SIMON CHRISTIAN GARDINER View Document
21/05/2121 May 2021	DIRECTOR APPOINTED MR JONATHAN MARK SIMMS View Document
20/05/2120 May 2021	DIRECTOR APPOINTED MR ADRIAN IVERY FIELD View Document
20/05/2120 May 2021	DIRECTOR APPOINTED MR PETER TOLAND View Document
20/05/2120 May 2021	07/05/21 STATEMENT OF CAPITAL GBP 3000 View Document
20/05/2120 May 2021	CURREXT FROM 28/02/2022 TO 30/06/2022 View Document
13/05/2113 May 2021	REGISTRATION OF A CHARGE / CHARGE CODE 132236450002 View Document
11/05/2111 May 2021	REGISTRATION OF A CHARGE / CHARGE CODE 132236450001 View Document
24/02/2124 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document