Companies House does not verify the accuracy of the information filed

Advanced company search

OFFICE 1 LIMITED

Company number 02846160

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2018	TM01	Termination of appointment of Michael Leslie Horn as a director on 13 April 2018	View PDF Termination of appointment of Michael Leslie Horn as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1	View PDF Statement of capital on 30 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AP01	Appointment of Mr Neil David Maslen as a director on 25 October 2016	View PDF Appointment of Mr Neil David Maslen as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016	View PDF Termination of appointment of Elizabeth Violet Moseley as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 12 pages (12 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 12 pages (12 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,750,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	TM01	Termination of appointment of John Moore as a director on 6 January 2015	View PDF Termination of appointment of John Moore as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015	View PDF Appointment of Mrs Elizabeth Violet Moseley as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,750,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Sep 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?