OFFICE CANOPY GROUP (HOLDINGS) LIMITED
Company number 03678328
- Company Overview for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- Filing history for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- People for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- Charges for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
- More for OFFICE CANOPY GROUP (HOLDINGS) LIMITED (03678328)
| 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) |
|---|---|---|---|
| 21 May 2024 | TM01 | Termination of appointment of Stephen John Michael Morris as a director on 21 May 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 10 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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| 21 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 19 Dec 2022 | PSC04 | Change of details for Mr William Douglas Mclean as a person with significant control on 1 December 2022 | |
| 19 Dec 2022 | CH01 | Director's details changed for Mr Gary Michael Scott on 1 December 2022 | |
| 19 Dec 2022 | CH01 | Director's details changed for Mr William Douglas Mclean on 1 December 2022 | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 May 2022 | TM01 | Termination of appointment of Nicholas Christiaan Verkroost as a director on 1 May 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr Nicholas Christiaan Verkroost as a director on 1 May 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
| 06 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
| 25 Nov 2019 | AD02 | Register inspection address has been changed to Fetcham Park House Lower Road Fetcham Leatherhead KT22 9HD | |
| 25 Nov 2019 | AD01 | Registered office address changed from Unit 1, Oak House Waterside South Lincoln LN5 7FB England to Unit 3 Oak House Waterside South Lincoln LN5 7BF on 25 November 2019 | |
| 19 Nov 2019 | TM01 | Termination of appointment of Mark Edwin Healey as a director on 19 November 2019 | |
| 19 Nov 2019 | TM01 | Termination of appointment of Mark David Edworthy as a director on 19 November 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 03 Sep 2019 | PSC07 | Cessation of Gary Michael Scott as a person with significant control on 2 September 2019 | |
| 03 Sep 2019 | PSC07 | Cessation of David Reid Laing Bathie Lamb as a person with significant control on 2 September 2019 |