OPEN BOOK THEATRE LIMITED
| Status | ACTIVE |
| Company No. | 09687670 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2015 |
| Age | 8 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
OPEN BOOK THEATRE LIMITED is an active private limited company with number 09687670. It was incorporated 8 years, 10 months, 15 days ago, on 15 July 2015. The company address is 20 Church Green Myatts Fields South, London, SW9 6NL, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Victoria Louise Gaskin
Change date: 2023-01-27
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Nicola Diss
Change date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
New address: 20 Church Green Myatts Fields South London SW9 6NL
Old address: 20 Myatts Fields South London SW9 6NL England
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
New address: 20 Myatts Fields South London SW9 6NL
Change date: 2019-01-03
Old address: 34B Hackford Road London SW9 0RF England
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous extended
Date: 13 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2017
Action Date: 05 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-05
Old address: 43 Carson Road London E16 4BD United Kingdom
New address: 34B Hackford Road London SW9 0RF
Documents
Termination director company with name termination date
Date: 05 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Cope
Termination date: 2017-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Miss Victoria Louise Gaskin
Documents
Change person director company with change date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-30
Officer name: Miss Vicky Gaskin
Documents
Change person director company with change date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-30
Officer name: Miss Victoria Louise Gaskin
Documents
Change person director company with change date
Date: 30 Jan 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Eleanor Jane Cope
Change date: 2016-01-30
Documents
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