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THE OFFICE GROUP LIMITED

Company number 14356301

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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)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 86 pages (86 pages)
15 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 128 pages (128 pages)
16 Sep 2024 MR01 Registration of charge 143563010005, created on 5 September 2024
View PDF Registration of charge 143563010005, created on 5 September 2024 - link opens in a new window - 31 pages (31 pages)
16 Sep 2024 MR01 Registration of charge 143563010006, created on 5 September 2024
View PDF Registration of charge 143563010006, created on 5 September 2024 - link opens in a new window - 75 pages (75 pages)
14 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024 MR04 Satisfaction of charge 143563010004 in full
View PDF Satisfaction of charge 143563010004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 143563010001 in full
View PDF Satisfaction of charge 143563010001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 143563010003 in full
View PDF Satisfaction of charge 143563010003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 MR04 Satisfaction of charge 143563010002 in full
View PDF Satisfaction of charge 143563010002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024 PSC07 Cessation of The Office Group Securities Limited as a person with significant control on 13 August 2024
View PDF Cessation of The Office Group Securities Limited as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 PSC02 Notification of The Office Group Imh Limited as a person with significant control on 13 August 2024
View PDF Notification of The Office Group Imh Limited as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 PSC02 Notification of The Office Group Securities Limited as a person with significant control on 12 August 2024
View PDF Notification of The Office Group Securities Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 12 August 2024
View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Mr Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 MR01 Registration of charge 143563010001, created on 21 June 2024
View PDF Registration of charge 143563010001, created on 21 June 2024 - link opens in a new window - 30 pages (30 pages)
02 Jul 2024 MR01 Registration of charge 143563010002, created on 21 June 2024
View PDF Registration of charge 143563010002, created on 21 June 2024 - link opens in a new window - 32 pages (32 pages)
02 Jul 2024 MR01 Registration of charge 143563010003, created on 21 June 2024
View PDF Registration of charge 143563010003, created on 21 June 2024 - link opens in a new window - 31 pages (31 pages)
02 Jul 2024 MR01 Registration of charge 143563010004, created on 21 June 2024
View PDF Registration of charge 143563010004, created on 21 June 2024 - link opens in a new window - 31 pages (31 pages)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 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)