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EUROFFICE HOLDCO 1 LIMITED

Company number 07359295

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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)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
04 Sep 2024 TM01 Termination of appointment of Simon Scott Drakeford as a director on 8 August 2024
23 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 March 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
28 Jun 2021 AA Full accounts made up to 31 March 2021
20 May 2021 AP01 Appointment of Mr Richard Grant Sinclair as a director on 20 May 2021
29 Mar 2021 AA Full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
19 Aug 2020 AD01 Registered office address changed from Dome House 48 Artillery Lane Spitalfields London E1 7LS to Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on 19 August 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/05/2020
26 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 SH02 Sub-division of shares on 15 May 2020
26 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 1,125,876.93
23 Apr 2020 TM01 Termination of appointment of George Vahak Karibian as a director on 23 April 2020
23 Jan 2020 AP01 Appointment of Mr Kevin Patrick Street as a director on 22 January 2020
23 Jan 2020 TM01 Termination of appointment of Alan David Maynard as a director on 11 January 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Alan David Maynard as a director on 29 March 2018
18 Jan 2018 TM01 Termination of appointment of Neil Russell Tinegate as a director on 19 December 2017