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THE OFFICE GROUP PROPERTIES LIMITED

Company number 07355616

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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)
02 Apr 2024 MR01 Registration of charge 073556160021, created on 26 March 2024
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
11 Mar 2024 AA Full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
14 Aug 2023 MR01 Registration of charge 073556160020, created on 10 August 2023
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
07 Jan 2023 AA Full accounts made up to 31 December 2021
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
29 Sep 2022 TM01 Termination of appointment of Charles Richard Green as a director on 19 September 2022
02 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 14,205,000
24 Feb 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
15 Oct 2021 MR01 Registration of charge 073556160019, created on 13 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Sep 2021 CH01 Director's details changed for Mr Matthew Allan Green on 20 August 2021
19 Mar 2021 MR01 Registration of charge 073556160018, created on 10 March 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Matthew Allan Green on 16 April 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018