OPUS EDGBASTON DEVELOPMENTS LIMITED
Company number 09796981 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 17 Feb 2026 | Appointment of Mr David Scott Beardsell as a director on 2026-01-19 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of James Charles Richard De Lusignan as a director on 2026-01-09 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 17 Apr 2025 | PARENT_ACC · 39 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 11 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2023 | PARENT_ACC · 30 pages | View document |
| 11 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 7 Jun 2023 | Change of details for Opus Edgbaston Holdings Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mr James Charles Richard De Lusignan on 2023-06-07 · 2 pages | View document |
| 5 May 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-05-05 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-04-30 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 15 Sep 2022 | Termination of appointment of Sam Oliver Helfgott as a director on 2022-09-14 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Patrick Andrew Brice as a director on 2022-03-16 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Paul Nigel Jackson as a director on 2022-03-16 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 11 Feb 2022 | Notification of Sugar (Edgbaston) Holdco Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 11 Feb 2022 | Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 2022-01-28 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr James Charles Richard De Lusignan as a director on 2022-01-28 · 2 pages | View document |
| 4 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Sam Oliver Helfgott as a director on 2022-01-28 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Declan Patrick Walsh as a director on 2022-01-28 · 1 page | View document |
| 25 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 24 Feb 2016 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 28 Sep 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |