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MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 02985512

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
01 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with updates
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 TM01 Termination of appointment of George Murdoch Peter Shaw as a director on 20 December 2021
06 Jan 2022 TM01 Termination of appointment of Cameron Shaun Murray as a director on 20 December 2021
06 Jan 2022 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 20 December 2021
06 Jan 2022 AP01 Appointment of Mr Nicholas Charles Alexander Sowerbutts as a director on 20 December 2021
06 Jan 2022 AP01 Appointment of Mr David Rhys Nicholas Lewis as a director on 20 December 2021
06 Jan 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL on 6 January 2022
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Nov 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 30 October 2020
10 Nov 2020 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 30 October 2020
21 Oct 2020 AP01 Appointment of Mr Cameron Shaun Murray as a director on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019