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OFFER ESTATE HOLDINGS LIMITED

Company number 09060855

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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)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	TM01	Termination of appointment of Daisy Offer as a director on 21 July 2023	View PDF Termination of appointment of Daisy Offer as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC04	Change of details for Mr Timothy Henry Miles Offer as a person with significant control on 26 May 2023	View PDF Change of details for Mr Timothy Henry Miles Offer as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Lucy Elizabeth Offer on 26 May 2023	View PDF Director's details changed for Lucy Elizabeth Offer on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mrs Daisy Offer on 26 May 2022	View PDF Director's details changed for Mrs Daisy Offer on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AD01	Registered office address changed from Burgoine House 8 Lower Teddington Road Hampton Wick KT1 4ER to 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 27 October 2022	View PDF Registered office address changed from Burgoine House 8 Lower Teddington Road Hampton Wick KT1 4ER to 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 27 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 44.21	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 44.21 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-article 29 shall not apply 21/02/2020	View PDF Resolutions RES13 ‐ Re-article 29 shall not apply 21/02/2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 44.21	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 44.21 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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OFFER ESTATE HOLDINGS LIMITED

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