OPENSITE HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 11/12/2411 December 2024 | Satisfaction of charge 138049530002 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 138049530001 in full |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 26/12/2326 December 2023 | Director's details changed for Mr Jeremy Keith Suttling on 2023-12-18 |
| 26/12/2326 December 2023 | Change of details for Opensite Limited as a person with significant control on 2023-12-18 |
| 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 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Thomas Charles John Appleton as a director on 2023-08-03 |
| 07/08/237 August 2023 | Termination of appointment of Richard Grant Simpson as a director on 2023-08-03 |
| 06/06/236 June 2023 | Director's details changed for Mr Jeremy Keith Suttling on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 20/01/2220 January 2022 | Director's details changed for Mr Jeremy Keith Suttling on 2022-01-20 |
| 14/01/2214 January 2022 | Registration of charge 138049530002, created on 2022-01-10 |
| 14/01/2214 January 2022 | Registration of charge 138049530001, created on 2022-01-10 |
| 05/01/225 January 2022 | Appointment of Mr Thomas Charles John Appleton as a director on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Richard Grant Simpson as a director on 2022-01-05 |
| 16/12/2116 December 2021 | Incorporation |
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