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OFFPLOY C.I.C.

Company number 10204780

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Company Results (links open in a new window)
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 Apr 2026 PSC04 Change of details for Mr Nigel Darren Stabler as a person with significant control on 21 April 2026
View PDF Change of details for Mr Nigel Darren Stabler as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 AAMD Amended total exemption full accounts made up to 31 May 2025
View PDF Amended total exemption full accounts made up to 31 May 2025 - link opens in a new window - 17 pages (17 pages)
30 Sep 2025 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 9 pages (9 pages)
23 Jul 2025 AP01 Appointment of Ms Helen Bracken Armstead as a director on 23 July 2025
View PDF Appointment of Ms Helen Bracken Armstead as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 TM01 Termination of appointment of Jacob Robert Oliver Hill as a director on 23 July 2025
View PDF Termination of appointment of Jacob Robert Oliver Hill as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AAMD Amended micro company accounts made up to 31 May 2024
View PDF Amended micro company accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages)
06 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
27 Nov 2024 AP01 Appointment of Mr Joseph Darren Prest as a director on 15 November 2024
View PDF Appointment of Mr Joseph Darren Prest as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Oct 2022 AD01 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to 10-12 East Parade Leeds LS1 2BH on 12 October 2022
View PDF Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to 10-12 East Parade Leeds LS1 2BH on 12 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 PSC01 Notification of Nigel Darren Stabler as a person with significant control on 28 May 2016
View PDF Notification of Nigel Darren Stabler as a person with significant control on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022 CH03 Secretary's details changed for Mr Jacob Hill on 7 June 2022
View PDF Secretary's details changed for Mr Jacob Hill on 7 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022 TM01 Termination of appointment of Emily Louise Mccormick as a director on 4 May 2022
View PDF Termination of appointment of Emily Louise Mccormick as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022 AP01 Appointment of Miss Emily Louise Mccormick as a director on 23 February 2022
View PDF Appointment of Miss Emily Louise Mccormick as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
01 Sep 2021 TM01 Termination of appointment of John James Headspith as a director on 27 August 2021
View PDF Termination of appointment of John James Headspith as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)