OPENHEATH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 04/03/244 March 2024 | Appointment of Mrs Rasa Mikutyte as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 37 COMMERCIAL ROAD NEWPORT NP20 2PE WALES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON GREATER LONDON EC1V 2NX |
| 22/11/1722 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM SUITE 106 CHURCHILL BUSINESS CENTRE 6 -10 CHURCH HILL WALTHAMSTOW LONDON GREATER LONDON E17 3AG UNITED KINGDOM |
| 19/10/1519 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | 18/01/15 NO CHANGES |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | 21/12/13 NO CHANGES |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 100000 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT |
| 04/02/114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 352 CHEPSTOW ROAD NEWPORT GWENT NP19 8NQ UNITED KINGDOM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MS ZANITA NICOLE OTARU |
| 09/07/109 July 2010 | COMPANY NAME CHANGED BAYTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/10 |
| 09/07/109 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ALEXANDER KEITH BENNETT |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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