Companies House does not verify the accuracy of the information filed

OFFICE ESTATES LIMITED

Company number 03678585

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC07	Cessation of Offices Estates Holdco Limited as a person with significant control on 6 December 2023	View PDF Cessation of Offices Estates Holdco Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 036785850005 in full	View PDF Satisfaction of charge 036785850005 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 036785850006 in full	View PDF Satisfaction of charge 036785850006 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 036785850007 in full	View PDF Satisfaction of charge 036785850007 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Feb 2021	AP01	Appointment of Mark Morgan as a director on 21 January 2021	View PDF Appointment of Mark Morgan as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021	View PDF Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021	View PDF Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Michael Greene as a director on 21 January 2021	View PDF Termination of appointment of Michael Greene as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021	View PDF Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Victoria Anne Skinner as a director on 21 January 2021	View PDF Appointment of Victoria Anne Skinner as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	CH01	Director's details changed for Michael Greene on 31 October 2019	View PDF Director's details changed for Michael Greene on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

OFFICE ESTATES LIMITED

Filter by category