LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 05102960

Date	Type	Description	View / Download
01 Apr 2021	AA	Micro company accounts made up to 30 March 2020	(3 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mr Paul Francis Hewitt on 18 March 2021	(2 pages)
07 Dec 2020	AP02	Appointment of Qualis Living Limited as a director on 12 November 2020	(2 pages)
05 Dec 2020	PSC02	Notification of Qualis Living Limited as a person with significant control on 12 November 2020	(2 pages)
05 Dec 2020	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 12 November 2020	(1 page)
05 Dec 2020	TM01	Termination of appointment of Nicholas James Patrick Ireland as a director on 12 November 2020	(1 page)
05 Dec 2020	TM01	Termination of appointment of Louise Mary Burke as a director on 12 November 2020	(1 page)
05 Dec 2020	AP01	Appointment of Mr Paul Francis Hewitt as a director on 12 November 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
29 Apr 2020	PSC02	Notification of Sovereign Property Holdings Limited as a person with significant control on 20 March 2020	(2 pages)
29 Apr 2020	PSC07	Cessation of Aviva Investors Pensions Limited as a person with significant control on 20 March 2020	(1 page)
05 Apr 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to PO Box PO Box 51 Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7YG on 5 April 2020	(1 page)
27 Mar 2020	AP03	Appointment of Mr Peter Buckley as a secretary on 20 March 2020	(2 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
16 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
23 Nov 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 November 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(8 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
27 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)

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