OPEN AND HONEST LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Certificate of change of name

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

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Change of details for Mr Dominic James Latham as a person with significant control on 2023-05-15

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-12-31

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-01 with no updates

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22/10/2122 October 2021 Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS England to 16 Blackfriars Street Manchester M3 5BQ on 2021-10-22

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 8 LOWER ORMOND STREET STUDIO 16 8 LOWER ORMOND STREET MANCHESTER M1 5QF ENGLAND

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07/10/207 October 2020 31/12/19 TOTAL EXEMPTION FULL

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

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM STUDIO 17/18 8 LOWER ORMOND STREET MANCHESTER M1 5QF UNITED KINGDOM

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 95 GREENGATE SALFORD MANCHESTER LANCASHIRE M3 7NG

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 8 LOWER ORMOND ST STUDIO 17/18 MANCHESTER M1 5QF UNITED KINGDOM

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LATHAM / 09/04/2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 VARYING SHARE RIGHTS AND NAMES

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED MR JAMES EDMONDSON

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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