LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
Company number 05102960
- Company Overview for LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED (05102960)
- Filing history for LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED (05102960)
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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) |
|---|---|---|---|
| 17 Oct 2024 | TM01 | Termination of appointment of Simon Carl Rutter as a director on 20 September 2024 | |
| 03 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 01 Jul 2024 | PSC02 | Notification of Spec Engineering Ltd as a person with significant control on 2 April 2024 | |
| 01 Jul 2024 | PSC05 | Change of details for a person with significant control | |
| 01 Jul 2024 | PSC07 | Cessation of Coal Pension Properties Limited as a person with significant control on 2 April 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mrs Wanda Dolores Fajardo Warren as a director on 2 April 2024 | |
| 20 Dec 2023 | AA | Micro company accounts made up to 30 March 2023 | |
| 02 Oct 2023 | CH02 | Director's details changed for Qualis Living Limited on 8 September 2023 | |
| 28 Sep 2023 | PSC05 | Change of details for Qualis Living Limited as a person with significant control on 8 September 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Paul Francis Hewitt as a director on 9 June 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Mr Simon Carl Rutter as a director on 9 June 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 01 Jun 2023 | CH01 | Director's details changed for Mr Paul Francis Hewitt on 15 April 2023 | |
| 31 May 2023 | PSC05 | Change of details for Coal Pension Properties Limited as a person with significant control on 15 December 2022 | |
| 22 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Mar 2023 | AA | Micro company accounts made up to 30 March 2022 | |
| 20 Mar 2023 | AD01 | Registered office address changed from PO Box PO Box 51 Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7YG England to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 March 2023 | |
| 16 Mar 2023 | TM02 | Termination of appointment of Peter Buckley as a secretary on 16 March 2023 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 11 Jan 2022 | AA | Micro company accounts made up to 30 March 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with updates | |
| 01 Apr 2021 | AA | Micro company accounts made up to 30 March 2020 |