OPERA HOUSE NO.2 LIMITED

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DateDescription
08/02/258 February 2025 Micro company 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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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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10/04/2410 April 2024 Termination of appointment of Kathryn O'byrne as a director on 2024-04-04

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10/04/2410 April 2024 Appointment of Mr Gary William Hawker as a director on 2024-04-04

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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07/04/227 April 2022 Micro company 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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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-12-31

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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30/12/2030 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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28/10/2028 October 2020 SAIL ADDRESS CHANGED FROM: DORSET PROPERTY (SHAFTESBURY) LTD 4 THE COMMONS SHAFTESBURY DORSET SP7 8JU ENGLAND

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN O'BYRNE / 27/10/2020

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNIGHT / 27/10/2020

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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10/12/1910 December 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY DORSET PROPERTY (SHERBORNE) LIMITED

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM DORSET PROPERTY LONG STREET SHERBORNE DORSET DT9 3BS ENGLAND

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 DIRECTOR APPOINTED MR PETER KNIGHT

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06/03/196 March 2019 SAIL ADDRESS CHANGED FROM: DORSET PROPERTY (WIMBORNE) LTD EAST STREET WIMBORNE DORSET BH21 1DS ENGLAND

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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09/11/189 November 2018 SAIL ADDRESS CREATED

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09/11/189 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX UNITED KINGDOM

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM DORSET PROPERTY LONG STREET SHERBORNE DT9 3BS ENGLAND

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

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM DORSET LETTINGS LONG STREET SHERBORNE DORSET DT9 3BS ENGLAND

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET LETTINGS (SHERBORNE) LTD / 07/03/2017

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

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MILNER

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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31/08/1631 August 2016 CORPORATE SECRETARY APPOINTED DORSET LETTINGS (SHERBORNE) LTD

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

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16/11/1516 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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03/09/153 September 2015 31/12/14 TOTAL EXEMPTION FULL

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21/07/1521 July 2015 DIRECTOR APPOINTED JOSEPHINE MILNER

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER

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10/11/1410 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER

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14/07/1414 July 2014 DIRECTOR APPOINTED JOHN REGINALD GARNER

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11/03/1411 March 2014 31/12/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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11/02/1311 February 2013 31/12/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DURN

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27/04/1227 April 2012 31/12/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 Annual return made up to 4 November 2011 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD UNITED KINGDOM

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP UNITED KINGDOM

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10/01/1210 January 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DURN

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21/03/1121 March 2011 DIRECTOR APPOINTED MR DAVID TERENCE DURN

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18/03/1118 March 2011 DIRECTOR APPOINTED MISS KATHRYN O'BYRNE

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18/03/1118 March 2011 DIRECTOR APPOINTED MR JOHN COOPER

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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