MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

02985512
2ND FLOOR, 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
02 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2022 officers Termination of appointment of director (George Murdoch Peter Shaw) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Cameron Shaun Murray) 1 Buy now
06 Jan 2022 officers Termination of appointment of secretary (Abrdn Corporate Secretary Limited) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Nicholas Charles Alexander Sowerbutts) 2 Buy now
06 Jan 2022 officers Appointment of director (Mr David Rhys Nicholas Lewis) 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
13 Oct 2020 accounts Annual Accounts 5 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 6 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr George Murdoch Peter Shaw) 2 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
10 Mar 2017 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
30 Aug 2016 officers Appointment of director (Mr Robert Michael Hannigan) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Andrew John Jackson) 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
14 Oct 2015 officers Appointment of director (Mr Andrew John Jackson) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (David Arthur Hensher) 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Paolo Alonzi) 3 Buy now
07 Jul 2015 officers Appointment of director (Mr Paolo Alonzi) 3 Buy now
07 Jul 2015 officers Appointment of director (David Arthur Hensher) 2 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 2 Buy now
07 Jul 2015 officers Appointment of corporate secretary (A G Secretarial Limited) 3 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Yang Song) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Robert Groves) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Pierre Alain Biscay) 1 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 resolution Resolution 12 Buy now
30 Sep 2014 officers Appointment of director (Mr Robert Groves) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Jin-Wee Tan) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Michael Robert Kipling) 1 Buy now
29 Sep 2014 officers Appointment of director (Mrs Yang Song) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Pierre Alain Biscay) 2 Buy now
18 Sep 2014 accounts Annual Accounts 12 Buy now
02 Apr 2014 officers Termination of appointment of director (Mark Versey) 1 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 11 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
25 Jan 2013 resolution Resolution 24 Buy now
01 Aug 2012 accounts Annual Accounts 11 Buy now
04 Jul 2012 officers Appointment of director (Jin-Wee Tan) 2 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 address Move Registers To Sail Company 1 Buy now
03 Apr 2012 address Change Sail Address Company 1 Buy now
07 Sep 2011 accounts Annual Accounts 11 Buy now
24 May 2011 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Jeremy Small) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Pinnock) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Huw Stephens) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (James Owen) 2 Buy now
08 Oct 2010 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 3 Buy now
08 Oct 2010 officers Appointment of director (Mark Richard Beavis Versey) 3 Buy now
08 Oct 2010 officers Appointment of director (Michael Robert Kipling) 3 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2010 accounts Annual Accounts 11 Buy now
15 Sep 2010 miscellaneous Miscellaneous 1 Buy now
19 May 2010 annual-return Annual Return 3 Buy now
26 Apr 2010 officers Change of particulars for director (Huw David Stephens) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
18 Feb 2010 officers Appointment of director (James Wintringham Owen) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
19 Oct 2009 accounts Annual Accounts 11 Buy now
14 May 2009 annual-return Annual return made up to 23/04/09 3 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
19 May 2008 annual-return Annual return made up to 23/04/08 5 Buy now
19 May 2008 officers Director's change of particulars / huw stephens / 14/09/2007 1 Buy now
18 Oct 2007 accounts Annual Accounts 11 Buy now