OPEN PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Stuart Vincent Cove on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Jason Harris-Cohen on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mrs Nicola Maxine Cove on 2023-11-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 17/05/2317 May 2023 | Cessation of Nicola Maxine Cove as a person with significant control on 2023-05-16 |
| 17/05/2317 May 2023 | Cessation of Jason Harris-Cohen as a person with significant control on 2023-05-16 |
| 17/05/2317 May 2023 | Cessation of Stuart Vincent Cove as a person with significant control on 2023-05-16 |
| 17/05/2317 May 2023 | Notification of Open Property Finance Limited as a person with significant control on 2023-05-16 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 07/12/217 December 2021 | Registered office address changed from Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House 13, Marsham Way Gerrards Cross SL9 8BQ on 2021-12-07 |
| 06/12/216 December 2021 | Registered office address changed from Suite 5 Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ on 2021-12-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM MAIN BULLSLAND FM BULLSLAND LANE CHORLEYWOOD RICKMANSWORTH WD3 5BG UNITED KINGDOM |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HARRIS-COHEN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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