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OFFICE PRINCIPLES NORTH LIMITED

Company number 11823861

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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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mr Tom Parsons on 7 December 2023	View PDF Director's details changed for Mr Tom Parsons on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Tom Parsons on 16 January 2023	View PDF Director's details changed for Mr Tom Parsons on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Tom Parsons on 12 December 2022	View PDF Director's details changed for Mr Tom Parsons on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC05	Change of details for Platinum Red Limited as a person with significant control on 5 June 2020	View PDF Change of details for Platinum Red Limited as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH01	Director's details changed for Mr Stephen Parsons on 6 January 2020	View PDF Director's details changed for Mr Stephen Parsons on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Stephen Parsons as a director on 1 March 2019	View PDF Appointment of Mr Stephen Parsons as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Lee Parsons as a director on 1 March 2019	View PDF Appointment of Mr Lee Parsons as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Cyril David Parsons as a person with significant control on 1 March 2019	View PDF Cessation of Cyril David Parsons as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC02	Notification of Platinum Red Limited as a person with significant control on 1 March 2019	View PDF Notification of Platinum Red Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Tom Parsons as a director on 1 March 2019	View PDF Appointment of Mr Tom Parsons as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 24 pages (24 pages)

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OFFICE PRINCIPLES NORTH LIMITED

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