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OFFICE HOLDINGS LIMITED

Company number 01764341

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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)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
09 Jan 2025 PSC02 Notification of Truworths Uk Holdco 3 Limited as a person with significant control on 26 November 2024
09 Jan 2025 PSC07 Cessation of Office Retail Limited as a person with significant control on 26 November 2024
21 Jun 2024 MR04 Satisfaction of charge 017643410020 in full
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Dec 2023 AA Full accounts made up to 2 July 2023
08 Apr 2023 AA Full accounts made up to 3 July 2022
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 May 2022 AA Full accounts made up to 27 June 2021
13 Jan 2022 CH01 Director's details changed for Mr Emanuel Francis Peter Maria Cristaudo on 13 January 2022
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
05 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2017
14 Oct 2021 AP01 Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on 12 October 2021
07 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 20 January 2017
07 Oct 2021 PSC02 Notification of Office Retail Limited as a person with significant control on 6 April 2016
07 Oct 2021 PSC07 Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016
01 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 20 September 2021
01 Oct 2021 TM01 Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021
19 Jul 2021 AA Full accounts made up to 28 June 2020
01 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
22 Jan 2021 AP01 Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021
22 Jan 2021 TM01 Termination of appointment of David Brian Pfaff as a director on 18 January 2021
02 Sep 2020 MR01 Registration of charge 017643410021, created on 14 August 2020
14 Feb 2020 TM01 Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates