OPEN CATERING LIMITED

Company number 14506013 ·

Active

30 filings

Date Filing
8 Jan 2026 Registration of charge 145060130002, created on 2025-12-19 · 50 pages View document
6 Jan 2026 Registration of charge 145060130001, created on 2025-12-16 · 50 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 7 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Apr 2025 Registered office address changed from Open House, Unit a1 Hanbury Road Stoke Prior Bromsgrove Worcesterhsire B60 4FG England to Open House, Unit a1 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4FG on 2025-04-22 · 1 page View document
14 Apr 2025 Appointment of Mr Andrew Sheridan as a director on 2025-04-01 · 2 pages View document
14 Apr 2025 Director's details changed for Mrs Emma Louise Morgan on 2025-04-01 · 2 pages View document
14 Apr 2025 Director's details changed for Mrs Emma Louise Morgan on 2025-04-01 · 2 pages View document
14 Apr 2025 Registered office address changed from Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ United Kingdom to Open House, Unit a1 Hanbury Road Stoke Prior Bromsgrove Worcesterhsire B60 4FG on 2025-04-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Change of details for Mrs Emma Louise Morgan as a person with significant control on 2023-01-05 · 2 pages View document
23 Dec 2024 Appointment of Mr Sam Morgan as a director on 2024-12-23 · 2 pages View document
20 Dec 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31 · 1 page View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
13 Dec 2024 Statement of capital following an allotment of shares on 2023-01-05 · 5 pages View document
13 Dec 2024 Confirmation statement made on 2024-10-01 with updates · 7 pages View document
29 Nov 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
27 Nov 2024 Registered office address changed from Azzurri House Walsall Road Aldridge Walsall West Midlands WS9 0RB United Kingdom to Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ on 2024-11-27 · 1 page View document
11 Nov 2024 Memorandum and Articles of Association · 32 pages View document
11 Nov 2024 Resolutions · 2 pages View document
4 Nov 2024 Change of share class name or designation · 2 pages View document
1 Nov 2024 Notification of Open Restaurant Group Limited as a person with significant control on 2024-07-15 · 2 pages View document
7 Aug 2024 Certificate of change of name · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Second filing of Confirmation Statement dated 2023-03-27 · 4 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 7 pages View document
28 Sep 2023 Confirmation statement made on 2023-03-27 with updates · 6 pages View document
8 Jun 2023 Director's details changed for Mrs Emma Louise Morgan on 2023-06-08 · 2 pages View document
25 Nov 2022 Incorporation · 28 pages View document