FIRST OFFICE HOLDINGS LIMITED

03760206
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 10 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 resolution Resolution 2 Buy now
02 Feb 2022 insolvency Solvency Statement dated 20/12/21 2 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Dec 2021 accounts Annual Accounts 13 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Steven John Algeo) 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 53 Buy now
29 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
29 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 9 Buy now
15 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
15 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
15 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
30 Dec 2019 resolution Resolution 8 Buy now
19 Dec 2019 mortgage Registration of a charge 58 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
16 Apr 2019 officers Termination of appointment of director (Jonathan Edmond David Hill) 1 Buy now
05 Oct 2018 accounts Annual Accounts 12 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Roger Bedo Lightfoot) 1 Buy now
11 Jul 2018 mortgage Registration of a charge 11 Buy now
21 Jun 2018 resolution Resolution 30 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 officers Appointment of director (Mr Roger Bedo Lightfoot) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr Alexander Paul Tatham) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Justin James Nicholson) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Philip Andrew Kavanagh) 1 Buy now
23 May 2018 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2017 incorporation Memorandum Articles 14 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2016 resolution Resolution 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Justin James Nicholson) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Jonathan Edmond David Hill) 2 Buy now
18 Nov 2016 officers Appointment of director (Mr Philip Andrew Kavanagh) 2 Buy now
18 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 officers Termination of appointment of director (John Simon Doniegan) 1 Buy now
18 Nov 2016 officers Termination of appointment of secretary (John Simon Donegan) 1 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
04 Feb 2016 accounts Annual Accounts 1 Buy now
11 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2015 capital Return of Allotment of shares 5 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Amended Accounts 1 Buy now
24 Jan 2015 officers Termination of appointment of director (Jason Clifford Seal) 1 Buy now
24 Jan 2015 accounts Annual Accounts 2 Buy now
24 Jan 2015 officers Termination of appointment of director (Nicholas Simon Scott Brandon) 1 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 accounts Annual Accounts 2 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 accounts Annual Accounts 1 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 accounts Annual Accounts 2 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
24 May 2011 officers Appointment of director (Mr Nicholas Simon Scott Brandon) 2 Buy now
24 May 2011 officers Appointment of director (Mr Jason Clifford Seal) 2 Buy now
24 May 2011 officers Termination of appointment of director (Andrew Brett) 1 Buy now
19 Jan 2011 accounts Annual Accounts 2 Buy now
02 Aug 2010 accounts Annual Accounts 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (John Simon Doniegan) 2 Buy now
12 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 1 Buy now
13 May 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 2 Buy now
16 May 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
16 Jan 2007 accounts Annual Accounts 2 Buy now