OFFICE CANOPY GROUP (HOLDINGS) LIMITED

03678328
UNIT 3 OAK HOUSE WATERSIDE SOUTH LINCOLN ENGLAND LN5 7BF

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 7 Buy now
21 May 2024 officers Termination of appointment of director (Stephen John Michael Morris) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2023 capital Return of Allotment of shares 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Gary Michael Scott) 2 Buy now
19 Dec 2022 officers Change of particulars for director (Mr William Douglas Mclean) 2 Buy now
11 Jul 2022 accounts Annual Accounts 8 Buy now
12 May 2022 officers Termination of appointment of director (Nicholas Christiaan Verkroost) 1 Buy now
12 May 2022 officers Appointment of director (Mr Nicholas Christiaan Verkroost) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Mark Edwin Healey) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Mark David Edworthy) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2019 accounts Annual Accounts 8 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Nov 2016 officers Change of particulars for director (Mr William Douglas Mclean) 2 Buy now
11 Apr 2016 accounts Annual Accounts 3 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 annual-return Annual Return 10 Buy now
10 Aug 2015 accounts Annual Accounts 4 Buy now
26 Jan 2015 annual-return Annual Return 10 Buy now
16 Oct 2014 accounts Annual Accounts 4 Buy now
11 Nov 2013 annual-return Annual Return 10 Buy now
11 Nov 2013 officers Appointment of director (Stephen Morris) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr Mark David Edworthy) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr Mark Healey) 2 Buy now
11 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Jonathan Ward) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Jonathan Ward) 1 Buy now
21 Oct 2013 capital Return of Allotment of shares 3 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 31 Buy now
25 Jun 2013 officers Termination of appointment of director (Neil Brassington) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Richard Ingram) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Alan Bonner) 1 Buy now
05 Jun 2013 officers Change of particulars for director (David Reid Laing Bathie Lamb) 2 Buy now
09 Apr 2013 resolution Resolution 4 Buy now
09 Apr 2013 capital Notice of cancellation of shares 6 Buy now
09 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Dec 2012 annual-return Annual Return 12 Buy now
18 Dec 2012 address Move Registers To Registered Office Company 1 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 accounts Annual Accounts 28 Buy now
05 Apr 2012 resolution Resolution 6 Buy now
05 Apr 2012 capital Notice of cancellation of shares 6 Buy now
05 Apr 2012 capital Return of purchase of own shares 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Nova General Partner (Guernsey) Ltd) 1 Buy now
10 Feb 2012 capital Return of purchase of own shares 3 Buy now
09 Feb 2012 resolution Resolution 2 Buy now
08 Feb 2012 capital Return of Allotment of shares 6 Buy now
27 Jan 2012 capital Notice of cancellation of shares 6 Buy now
09 Jan 2012 resolution Resolution 5 Buy now
05 Jan 2012 annual-return Annual Return 13 Buy now
14 Dec 2011 capital Return of Allotment of shares 6 Buy now
31 Aug 2011 capital Return of Allotment of shares 6 Buy now
15 Aug 2011 capital Return of purchase of own shares 3 Buy now
01 Aug 2011 capital Notice of cancellation of shares 6 Buy now
15 Jul 2011 resolution Resolution 4 Buy now
15 Jul 2011 resolution Resolution 2 Buy now
12 May 2011 accounts Annual Accounts 28 Buy now
24 Mar 2011 officers Appointment of director (Mr. Alan John Bonner) 2 Buy now
11 Mar 2011 annual-return Annual Return 13 Buy now
11 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
30 Apr 2010 accounts Annual Accounts 29 Buy now
13 Apr 2010 capital Statement of capital (Section 108) 6 Buy now
19 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2010 insolvency Solvency statement dated 30/12/09 2 Buy now
19 Mar 2010 resolution Resolution 1 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2010 annual-return Annual Return 15 Buy now
12 Feb 2010 address Move Registers To Sail Company 1 Buy now
12 Feb 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 officers Change of particulars for director (David Reid Laing Bathie Lamb) 2 Buy now
12 Feb 2010 officers Change of particulars for corporate director (Nova General Partner (Guernsey) Ltd) 2 Buy now
05 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
20 May 2009 accounts Annual Accounts 30 Buy now
23 Feb 2009 capital Ad 31/12/08-31/12/08\gbp si 1000@0.01=10\gbp ic 193876.23/193886.23\ 2 Buy now
02 Jan 2009 annual-return Return made up to 03/12/08; full list of members 12 Buy now
31 Dec 2008 officers Director's change of particulars / nova general partner (guernsey) LTD / 31/12/2008 1 Buy now
03 Jul 2008 capital Ad 02/05/08\gbp si 1500@0.01=15\gbp ic 193861.23/193876.23\ 2 Buy now
27 Jun 2008 accounts Annual Accounts 29 Buy now
19 May 2008 officers Director appointed nova general partner (guernsey) LTD 2 Buy now