OPEN COUNTING HOUSE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Compulsory strike-off action has been discontinued

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29/07/2529 July 2025 Compulsory strike-off action has been discontinued

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28/07/2528 July 2025 Confirmation statement made on 2024-12-31 with no updates

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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12/01/2412 January 2024 Registered office address changed from 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA England to 5a Unit the Stables Tusmore Bicester OX27 7SL on 2024-01-12

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12/01/2412 January 2024 Change of details for Mrs Susan Emma Bruland as a person with significant control on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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22/04/2222 April 2022 Cessation of Emily Cook as a person with significant control on 2022-04-15

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22/04/2222 April 2022 Termination of appointment of Emily Cook as a director on 2022-04-15

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 34 AMIS WAY STRATFORD-UPON-AVON CV37 7JF ENGLAND

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES

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28/08/1728 August 2017 REGISTERED OFFICE CHANGED ON 28/08/2017 FROM 23 THE WATERWAYS STRATFORD-UPON-AVON CV37 0AW ENGLAND

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29/05/1729 May 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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11/12/1611 December 2016 REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 34 AMIS WAY STRATFORD UPON AVON CV37 7JF UNITED KINGDOM

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA BRULAND / 26/10/2016

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26/10/1626 October 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRULAND / 26/10/2016

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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