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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)
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 26 April 2018
10 Apr 2018 TM01 Termination of appointment of Paolo Alonzi as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr George Murdoch Peter Shaw as a director on 6 April 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
23 Jun 2017 AD04 Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF
23 Jun 2017 AD04 Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF
23 Jun 2017 AD04 Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF
23 Jun 2017 AD04 Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF
10 Mar 2017 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
10 Mar 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 March 2017
10 Mar 2017 AP03 Appointment of Miss Holly Sylvia Kidd as a secretary on 6 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Mr Robert Michael Hannigan as a director on 23 August 2016
30 Aug 2016 TM01 Termination of appointment of Andrew John Jackson as a director on 23 August 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2015 AP01 Appointment of Mr Andrew John Jackson as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of David Arthur Hensher as a director on 30 September 2015