OFFICE CANOPY GROUP (HOLDINGS) LIMITED
Company number 03678328
- Company Overview for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- Filing history for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- People for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- Charges for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- More for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
| 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) |
|---|---|---|---|
| 03 Sep 2019 | PSC07 | Cessation of David Reid Laing Bathie Lamb as a person with significant control on 2 September 2019 | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with updates | |
| 19 Oct 2018 | PSC04 | Change of details for Mr Gary Michael Scott as a person with significant control on 19 October 2018 | |
| 26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
| 19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 21 Nov 2016 | CH01 | Director's details changed for Mr William Douglas Mclean on 10 November 2016 | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Nov 2015 | AD01 | Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead Surrey KT22 9HD to Unit 1, Oak House Waterside South Lincoln LN5 7FB on 17 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Nov 2013 | AP01 | Appointment of Stephen Morris as a director | |
| 11 Nov 2013 | AP01 | Appointment of Mr Mark David Edworthy as a director | |
| 11 Nov 2013 | AP01 | Appointment of Mr Mark Healey as a director | |
| 11 Nov 2013 | AD02 | Register inspection address has been changed from 70 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom | |
| 04 Nov 2013 | TM01 | Termination of appointment of Jonathan Ward as a director | |
| 04 Nov 2013 | TM02 | Termination of appointment of Jonathan Ward as a secretary | |
| 21 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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| 21 Oct 2013 | AD01 | Registered office address changed from 70 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 21 October 2013 | |
| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 |