THE OFFICE GROUP PROPERTIES LIMITED
Company number 07355616
- Company Overview for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- Filing history for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- People for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- Charges for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- More for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
| 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) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Sep 2024 | MR01 | Registration of charge 073556160024, created on 5 September 2024 | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160023 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160022 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160021 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160018 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160020 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160019 in full | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 073556160017 in full | |
| 26 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
| 26 Jun 2024 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN | |
| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 31 May 2024 | TM01 | Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
| 29 May 2024 | MR01 | Registration of charge 073556160022, created on 24 May 2024 | |
| 29 May 2024 | MR01 | Registration of charge 073556160023, created on 24 May 2024 | |
| 02 Apr 2024 | MR01 | Registration of charge 073556160021, created on 26 March 2024 | |
| 29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
| 11 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with updates | |
| 14 Aug 2023 | MR01 | Registration of charge 073556160020, created on 10 August 2023 | |
| 16 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 |