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OPEN HOUSE PROPERTY INVESTMENT LIMITED

Company number 09827132

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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)
26 Oct 2023 AD01 Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023
01 Sep 2023 PSC01 Notification of Karen Clarke as a person with significant control on 9 May 2023
01 Sep 2023 PSC07 Cessation of Karl Harry Clarke as a person with significant control on 9 May 2023
26 Jun 2023 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 26 June 2023
26 Jun 2023 LIQ02 Statement of affairs
26 Jun 2023 600 Appointment of a voluntary liquidator
26 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-16
10 May 2023 TM01 Termination of appointment of Karl Clarke as a director on 9 May 2023
10 May 2023 AP01 Appointment of Mrs Karen Clarke as a director on 9 May 2023
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CH01 Director's details changed for Mr Karl Clarke on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mr Karl Harry Clarke as a person with significant control on 9 February 2022
09 Feb 2022 AD01 Registered office address changed from Office 5 Winstanley Road Billinge Wigan WN5 7XA England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 February 2022
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
04 May 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 September 2021
16 Feb 2021 AA Micro company accounts made up to 31 October 2020
19 Jan 2021 CH01 Director's details changed for Mr Karl Clarke on 15 January 2021
19 Jan 2021 PSC04 Change of details for Mr Karl Clarke as a person with significant control on 15 January 2021
08 Dec 2020 PSC04 Change of details for Mr Karl Clarke as a person with significant control on 8 December 2020
10 Nov 2020 CH01 Director's details changed for Mr Karl Clarke on 16 October 2020
10 Nov 2020 PSC04 Change of details for Mr Karl Clarke as a person with significant control on 16 October 2020
10 Nov 2020 AD01 Registered office address changed from Atlas House Caxton Close, Wheatlea Industrial Estate Suite 208 Wigan WN3 6XU England to Office 5 Winstanley Road Billinge Wigan WN5 7XA on 10 November 2020
23 Oct 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates