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THE OFFICE (FARRINGDON) LIMITED

Company number 05510287

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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)
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
16 Jun 2023 AP01 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
16 Jun 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
20 Jan 2023 AP01 Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
20 Jan 2023 TM01 Termination of appointment of Matthew Allan Green as a director on 17 January 2023
15 Jan 2023 PSC05 Change of details for The Office Group Limited as a person with significant control on 9 September 2022
12 Jan 2023 TM01 Termination of appointment of Jason Marshall Blank as a director on 19 September 2022
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
29 Sep 2022 TM01 Termination of appointment of Charles Richard Green as a director on 19 September 2022
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Jul 2022 CH01 Director's details changed for Mr Matthew Allan Green on 30 June 2022
24 Feb 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020