OPUS STONEHAM DEVELOPMENTS LIMITED
Company number 13788266 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | 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 |
| 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 |
| 14 Jan 2025 | PARENT_ACC · 30 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Dec 2024 | Confirmation statement made on 2024-12-07 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 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2023 | PARENT_ACC · 30 pages | View document |
| 7 Jun 2023 | Change of details for Opus Stoneham 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 |
| 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 |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 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 |
| 3 Feb 2022 | Registration of charge 137882660001, created on 2022-01-31 · 40 pages | View document |
| 8 Dec 2021 | Incorporation · 11 pages | View document |