OPEN EDGE CONSTRUCTION LTD
Company number 11573918 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-22 · 3 pages | View document |
| 12 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Feb 2026 | Resolutions · 1 page | View document |
| 19 Feb 2026 | Statement of affairs · 8 pages | View document |
| 18 Feb 2026 | Registered office address changed from Unit 1 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-02-18 · 3 pages | View document |
| 14 Jan 2026 | Change of details for Mr Danny Steven Farenden as a person with significant control on 2025-07-05 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Danny Steven Farenden on 2025-07-05 · 2 pages | View document |
| 19 Dec 2025 | RP01AP01 · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 17 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 14 Mar 2025 | Current accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 14 Mar 2025 | Change of details for Mr Danny Steven Farenden as a person with significant control on 2025-03-14 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from 11 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR England to Unit 1 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY on 2025-02-27 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Registration of charge 115739180001, created on 2024-01-09 · 10 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Feb 2023 | Director's details changed for Mr Danny Steven Farenden on 2023-02-15 · 2 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 26 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jul 2021 | Registered office address changed from 70 Bounces Road London N9 8JS England to 17 Rye Park Homes Rye Road Hoddesdon EN11 0EH on 2021-07-11 · 1 page | View document |
| 11 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 17 RYE PARK HOMES RYE ROAD HODDESDON EN11 0EH ENGLAND | View document |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Oct 2018 | Appointment of Mr Danny Steven Farenden as a director on 2018-10-16 · 2 pages | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR DANNY STEVEN FARENDEN | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLY ROBERTS | View document |
| 18 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |