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OPEN DOOR GROUP LTD

Company number 07798013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2023 MR04 Satisfaction of charge 077980130005 in full
19 Dec 2023 MR04 Satisfaction of charge 077980130004 in full
19 Dec 2023 MR04 Satisfaction of charge 077980130003 in full
19 Dec 2023 MR04 Satisfaction of charge 077980130002 in full
19 Dec 2023 MR04 Satisfaction of charge 077980130001 in full
18 Apr 2023 PSC04 Change of details for Mrs Jessica Dann as a person with significant control on 1 March 2023
18 Apr 2023 CH01 Director's details changed for Mrs Jessica Dann on 1 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
26 Oct 2021 MR01 Registration of charge 077980130010, created on 26 October 2021
13 Oct 2021 MR01 Registration of charge 077980130009, created on 13 October 2021
08 Oct 2021 MR01 Registration of charge 077980130006, created on 8 October 2021
08 Oct 2021 MR01 Registration of charge 077980130007, created on 8 October 2021
08 Oct 2021 MR01 Registration of charge 077980130008, created on 8 October 2021
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates