OPUS KNOWLE DEVELOPMENTS LIMITED
Company number 12325316 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 28 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 2025-11-12 with no updates · 3 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr James Charles Richard De Lusignan on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Opus Villages Holdings Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from 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 |
| 5 May 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-05-05 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Sep 2022 | Termination of appointment of Sam Oliver Helfgott as a director on 2022-09-14 · 1 page | View document |
| 28 Mar 2022 | Appointment of Mr Paul Nigel Jackson as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Patrick Andrew Brice as a director on 2022-03-16 · 2 pages | View document |
| 10 Feb 2022 | Cessation of Cinnamon Care Capital Gp3 Lp as a person with significant control on 2022-01-28 · 1 page | View document |
| 10 Feb 2022 | Notification of Sugar Bidco Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 6 Feb 2022 | Termination of appointment of Declan Patrick Walsh as a director on 2022-01-28 · 1 page | View document |
| 6 Feb 2022 | Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 52-54 Gracechurch Street London EC3V 0EH on 2022-02-06 · 1 page | View document |
| 6 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 6 Feb 2022 | Appointment of Mr Sam Oliver Helfgott as a director on 2022-01-28 · 2 pages | View document |
| 6 Feb 2022 | Appointment of Mr James Charles Richard De Lusignan as a director on 2022-01-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |