- Company Overview for OFFICE HOLDINGS LIMITED (01764341)
- Filing history for OFFICE HOLDINGS LIMITED (01764341)
- People for OFFICE HOLDINGS LIMITED (01764341)
- Charges for OFFICE HOLDINGS LIMITED (01764341)
- More for OFFICE HOLDINGS LIMITED (01764341)
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 |