OPENSITE (HAMS HALL) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/01/259 January 2025 Confirmation statement made on 2024-12-16 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-16 with no updates

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26/12/2326 December 2023 Director's details changed for Mr Jeremy Keith Suttling on 2023-12-18

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26/12/2326 December 2023 Change of details for Opensite Holdco 1 Limited as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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03/11/233 November 2023 Registration of charge 138059950003, created on 2023-11-01

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03/11/233 November 2023 Satisfaction of charge 138059950001 in full

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03/11/233 November 2023 Registration of charge 138059950002, created on 2023-11-01

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Termination of appointment of Richard Grant Simpson as a director on 2023-08-03

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07/08/237 August 2023 Termination of appointment of Thomas Charles John Appleton as a director on 2023-08-03

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06/06/236 June 2023 Director's details changed for Mr Jeremy Keith Suttling on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-16 with no updates

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10/05/2210 May 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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20/01/2220 January 2022 Director's details changed for Mr Jeremy Keith Suttling on 2022-01-20

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17/01/2217 January 2022 Registration of charge 138059950001, created on 2022-01-10

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05/01/225 January 2022 Appointment of Mr Richard Grant Simpson as a director on 2022-01-05

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05/01/225 January 2022 Appointment of Mr Thomas Charles John Appleton as a director on 2022-01-05

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17/12/2117 December 2021 Incorporation

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