EUROFFICE HOLDCO 1 LIMITED

07359295
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE REDHILL ENGLAND RH1 5DZ

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 13 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 43 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 officers Termination of appointment of director (Simon Scott Drakeford) 1 Buy now
23 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 20 Buy now
21 Dec 2022 accounts Annual Accounts 21 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 24 Buy now
20 May 2021 officers Appointment of director (Mr Richard Grant Sinclair) 2 Buy now
29 Mar 2021 accounts Annual Accounts 24 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 resolution Resolution 1 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
02 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 May 2020 capital Return of Allotment of shares 4 Buy now
23 Apr 2020 officers Termination of appointment of director (George Vahak Karibian) 1 Buy now
23 Jan 2020 officers Appointment of director (Mr Kevin Patrick Street) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Alan David Maynard) 1 Buy now
03 Jan 2020 accounts Annual Accounts 20 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Alan David Maynard) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Neil Russell Tinegate) 1 Buy now
04 Jan 2018 accounts Annual Accounts 17 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 mortgage Registration of a charge 18 Buy now
03 Oct 2016 officers Appointment of director (Mr Neil Russell Tinegate) 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2016 accounts Annual Accounts 14 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 officers Termination of appointment of director (Paul Eric Jonathon Burton) 1 Buy now
09 Jan 2015 accounts Annual Accounts 13 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
13 Nov 2013 accounts Annual Accounts 12 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 12 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 officers Appointment of director (Mr Nicholas Peter Wilson) 2 Buy now
28 Feb 2012 officers Appointment of director (Mr Paul Eric Jonathon Burton) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
27 Feb 2012 officers Appointment of secretary (Mr Nicholas Peter Wilson) 1 Buy now
27 Feb 2012 officers Termination of appointment of secretary (Simon Drakeford) 1 Buy now
30 Dec 2011 accounts Annual Accounts 11 Buy now
29 Sep 2011 annual-return Annual Return 16 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2010 officers Appointment of secretary (Simon Drakeford) 3 Buy now
04 Nov 2010 officers Appointment of director (Mr George Vahak Karibian) 3 Buy now
04 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Nov 2010 capital Return of Allotment of shares 4 Buy now
04 Nov 2010 incorporation Memorandum Articles 7 Buy now
04 Nov 2010 resolution Resolution 3 Buy now
04 Nov 2010 officers Appointment of director (Mr Simon Scott Drakeford) 3 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
14 Sep 2010 officers Appointment of director (Nick Jordan) 3 Buy now
14 Sep 2010 officers Appointment of director (Derek Elliott) 3 Buy now
27 Aug 2010 incorporation Incorporation Company 16 Buy now