THE OFFICE (KIRBY) LIMITED

Company number 06356912

Date	Type	Description	View / Download
15 Jan 2023	PSC05	Change of details for The Office Group Limited as a person with significant control on 9 September 2022	(2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Feb 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(30 pages)
20 Sep 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Matthew Allan Green on 20 August 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
15 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
17 Apr 2020	CH01	Director's details changed for Mr Matthew Allan Green on 16 April 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
13 Dec 2018	MR04	Satisfaction of charge 063569120004 in full	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 063569120005 in full	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Dec 2018	MR01	Registration of charge 063569120006, created on 23 November 2018	(67 pages)
26 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017	(2 pages)