OPENSHAW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/07/2312 July 2023 | Change of details for Hbmm Holdings Ltd as a person with significant control on 2023-03-17 |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 2 Glenside Drive Wilmslow Cheshire SK9 1EH on 2023-03-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 26/10/2126 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Cessation of Valerie Hagan as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 12/07/2112 July 2021 | Notification of Hbmm Holdings Ltd as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Susan Bennett as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Jeffrey Mills as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Andrew James Mills as a person with significant control on 2021-07-12 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLS |
| 17/04/2017 April 2020 | CESSATION OF SUSAN MILLS AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ANDREW JAMES MILLS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS SUSAN BENNETT |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JEFFREY MILLS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS VALERIE HAGAN |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MILLS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MILLS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MILLS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE HAGAN |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BENNETT |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | CESSATION OF JAMES MILLS AS A PSC |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAGAN / 06/03/2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 477 CHESTER ROAD MANCHESTER GREATER MANCHESTER M16 9HF |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS SUSAN MILLS |
| 11/05/1611 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/04/1411 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAGAN / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLS / 25/03/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 19 LANE END ROAD MANCHESTER LANCASHIRE M19 1WA |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/06/0227 June 2002 | S-DIV 03/01/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED OPENSHAW INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 18/12/01 |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1367 ASHTON OLD ROAD OPENSHAW MANCHESTER M11 1JT |
| 15/02/0115 February 2001 | ADOPT ARTICLES 03/01/01 |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 01/12/711 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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