OPEN BLEND METHOD LIMITED
Company number 09283273 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-10-28 with updates · 8 pages | View document |
| 3 Dec 2025 | Change of details for Anna Rees as a person with significant control on 2025-09-05 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mrs Anna Rees on 2025-09-05 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Jordan Oliver Luke Ambrose on 2025-09-05 · 2 pages | View document |
| 26 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 8 pages | View document |
| 4 Jul 2024 | Termination of appointment of Jordan Oliver Luke Ambrose as a director on 2024-07-03 · 1 page | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 4 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 8 pages | View document |
| 8 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Change of details for Anna Rees as a person with significant control on 2023-10-01 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of David Matthew Grundy as a director on 2023-10-24 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Jordan Oliver Luke Ambrose as a director on 2023-09-28 · 2 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 4 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Feb 2023 | Director's details changed for Mrs Anna Rees on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Kate Fyson as a director on 2023-01-26 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr David Matthew Grundy on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Anna Rees as a person with significant control on 2023-02-09 · 2 pages | View document |
| 9 Feb 2023 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2023-02-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 8 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 8 pages | View document |
| 4 Nov 2021 | Change of details for Anna Rees as a person with significant control on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mrs Anna Rees on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr David Matthew Grundy on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 4 pages | View document |
| 24 Sep 2021 | Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2021-09-24 · 1 page | View document |
| 9 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 169.3493 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 19 Jun 2019 | SUB-DIVISION 16/04/19 | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Mar 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 156.1 | View document |
| 17 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 157.1 | View document |
| 17 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 156.5 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MRS KATE FYSON | View document |
| 31 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2019 | ALTER ARTICLES 13/12/2018 | View document |
| 9 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 155.1 | View document |
| 8 Jan 2019 | ALTER ARTICLES 13/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 6 ROMAN LEA COOKHAM MAIDENHEAD BERKSHIRE SL6 9BZ ENGLAND | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HYLTON-POTTS | View document |
| 17 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 145.4 | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 6 ROMAN LEA COOKHAM BERLSHIRE SL6 9BZ UNITED KINGDOM | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092832730001 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ANNA REES / 20/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WATSON / 01/10/2017 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WATSON | View document |
| 25 Aug 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 145.1 | View document |
| 23 Aug 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 145 | View document |
| 9 Aug 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 24 Apr 2017 | 17/04/17 STATEMENT OF CAPITAL GBP 143.6 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ELLIOTT | View document |
| 4 Apr 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MRS ALISON HYLTON-POTTS | View document |
| 3 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 140 | View document |
| 1 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 139 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA REES / 23/01/2017 | View document |
| 21 Jan 2017 | 12/11/16 STATEMENT OF CAPITAL GBP 126.7 | View document |
| 21 Jan 2017 | 12/11/16 STATEMENT OF CAPITAL GBP 133.4 | View document |
| 21 Jan 2017 | 12/11/16 STATEMENT OF CAPITAL GBP 138.7 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MRS JEMMA CUNLIFFE | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Apr 2016 | SECRETARY APPOINTED MRS CLAIRE ELLIOTT | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 6 ROMAN LEA COOKHAM BERLSHIRE SL6 9BZ | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA REES / 18/03/2016 | View document |
| 14 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Jun 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 106.4 | View document |
| 11 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA RASMUSSEN / 28/10/2014 | View document |
| 28 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |