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LONDON OFFICE LIMITED

Company number 11462089

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AP01	Appointment of Miss Amanda Dawn Metson as a director on 1 July 2024	View PDF Appointment of Miss Amanda Dawn Metson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 56a Main Road Bolton Le Sands Carnforth LA5 8DN United Kingdom to Meadow Lane Business Centre, 346-348 Meadow Lane Nottingham NG2 3GL on 4 July 2024	View PDF Registered office address changed from 56a Main Road Bolton Le Sands Carnforth LA5 8DN United Kingdom to Meadow Lane Business Centre, 346-348 Meadow Lane Nottingham NG2 3GL on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Amanda Dawn Metson as a person with significant control on 1 July 2024	View PDF Notification of Amanda Dawn Metson as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	PSC07	Cessation of Philip Christopher Hoyle as a person with significant control on 30 June 2024	View PDF Cessation of Philip Christopher Hoyle as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	TM01	Termination of appointment of Philip Christopher Hoyle as a director on 30 June 2024	View PDF Termination of appointment of Philip Christopher Hoyle as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	PSC01	Notification of Philip Christopher Hoyle as a person with significant control on 29 June 2024	View PDF Notification of Philip Christopher Hoyle as a person with significant control on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AP01	Appointment of Mr Philip Christopher Hoyle as a director on 29 June 2024	View PDF Appointment of Mr Philip Christopher Hoyle as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Philip Christopher Hoyle as a director on 25 June 2024	View PDF Termination of appointment of Philip Christopher Hoyle as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Philip Christopher Hoyle as a person with significant control on 25 June 2024	View PDF Cessation of Philip Christopher Hoyle as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH01	Director's details changed for Mr Philip Christopher Hoyle on 12 January 2021	View PDF Director's details changed for Mr Philip Christopher Hoyle on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr Philip Christopher Hoyle as a person with significant control on 12 January 2021	View PDF Change of details for Mr Philip Christopher Hoyle as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON OFFICE LIMITED

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