OPD GROUP LIMITED: Filings
Overview
| Company Name | OPD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201382 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OPD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter John Hearn as a secretary on Aug 18, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter John Hearn as a director on Aug 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Simon James Murphy on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Hearn on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Hearn on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Peter Hearn on May 22, 2026 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Hearn as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Murphy as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Mpm Connect as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Opd Group Holdings Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Offerco Limited as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2023
| 4 pages | SH06 | ||||||||||
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon James Murphy as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0