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OFFA HOUSE LIMITED

Company number 06888677

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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)
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
27 Apr 2014 AR01 Annual return made up to 27 April 2014 no member list
20 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 no member list
27 Apr 2013 AD02 Register inspection address has been changed from C/O Offa House Limited Offa House Offchurch Leamington Spa Warwickshire CV33 9AS United Kingdom
15 Apr 2013 AD01 Registered office address changed from Offa House Offchurch Leamington Spa Warwickshire CV33 9AS on 15 April 2013
06 Feb 2013 TM01 Termination of appointment of John Britton as a director
07 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Letitia Sara Hammon
07 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Revd John Timothy Hugh Britton
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jul 2012 AP01 Appointment of Reverend Penelope Patricia Hughes as a director
08 May 2012 AR01 Annual return made up to 27 April 2012 no member list
08 May 2012 AD02 Register inspection address has been changed from C/O M J Porter Offa House Offchurch Leamington Spa Warwickshire CV33 9AS United Kingdom
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
06 Oct 2011 AP03 Appointment of Mr Philip David Carver as a secretary
03 May 2011 AR01 Annual return made up to 27 April 2011 no member list
22 Mar 2011 AP01 Appointment of Dr Joseph Anthony Walsh as a director
22 Mar 2011 AP01 Appointment of Mr Phlip David Carver as a director
31 Jan 2011 TM02 Termination of appointment of Jessie Spreadbury as a secretary
31 Jan 2011 TM01 Termination of appointment of Jessie Spreadbury as a director
31 Jan 2011 AP01 Appointment of Mr Peter Bryan Purdom as a director
21 Jan 2011 AP01 Appointment of Mrs Letitia Sara Hammon as a director
  • ANNOTATION A second filed AP01 was registered on the 07 August 2012
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Jan 2011 AP01 Appointment of Revd John Timothy Hugh Britton as a director
  • ANNOTATION A second filed AP01 was registered on the 07 August 2012