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OFFICE CANOPY GROUP (HOLDINGS) LIMITED

Company number 03678328

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 TM01 Termination of appointment of Stephen John Michael Morris as a director on 21 May 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 194,239.86
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
19 Dec 2022 PSC04 Change of details for Mr William Douglas Mclean as a person with significant control on 1 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Gary Michael Scott on 1 December 2022
19 Dec 2022 CH01 Director's details changed for Mr William Douglas Mclean on 1 December 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 TM01 Termination of appointment of Nicholas Christiaan Verkroost as a director on 1 May 2022
12 May 2022 AP01 Appointment of Mr Nicholas Christiaan Verkroost as a director on 1 May 2022
20 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 194,169.01
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
25 Nov 2019 AD02 Register inspection address has been changed to Fetcham Park House Lower Road Fetcham Leatherhead KT22 9HD
25 Nov 2019 AD01 Registered office address changed from Unit 1, Oak House Waterside South Lincoln LN5 7FB England to Unit 3 Oak House Waterside South Lincoln LN5 7BF on 25 November 2019
19 Nov 2019 TM01 Termination of appointment of Mark Edwin Healey as a director on 19 November 2019
19 Nov 2019 TM01 Termination of appointment of Mark David Edworthy as a director on 19 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
03 Sep 2019 PSC07 Cessation of Gary Michael Scott as a person with significant control on 2 September 2019