OPEX HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10016493 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2016 |
| Age | 8 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
OPEX HOLDINGS LTD is an active private limited company with number 10016493. It was incorporated 8 years, 4 months ago, on 19 February 2016. The company address is Severn View Industrial Park Severn View Industrial Park, Bristol, BS10 7SD, England.
Company Fillings
Mortgage satisfy charge full
Date: 08 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100164930002
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Change to a person with significant control
Date: 05 Jan 2023
Action Date: 29 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Charles Scrivin
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles Scrivin
Change date: 2022-12-29
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person secretary company with change date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Charles Scrivin
Change date: 2022-07-04
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-04
Officer name: Mr Peter Charles Scrivin
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoff Pomroy
Change date: 2022-07-04
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: Cranham House Green Farm Business Park Gloucester GL2 4LY England
New address: Severn View Industrial Park Central Avenue Bristol BS10 7SD
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Geoffrey Paul Pomroy
Change date: 2021-02-04
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-04
Officer name: Mr Geoff Pomroy
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100164930005
Charge creation date: 2021-01-29
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100164930002
Charge creation date: 2019-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100164930004
Charge creation date: 2019-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100164930003
Charge creation date: 2019-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2019
Action Date: 16 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100164930001
Charge creation date: 2019-07-16
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Change account reference date company previous shortened
Date: 26 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2017-02-28
Documents
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