OUR HEAD OFFICE LIMITED



Company Documents

DateDescription
09/02/249 February 2024 NewConfirmation statement made on 2024-02-02 with no updates

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04/02/244 February 2024 NewMicro company accounts made up to 2024-01-31

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31/01/2431 January 2024 NewAnnual accounts for year ending 31 Jan 2024

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Registered office address changed from 20 Middlesex Road Coventry West Midlands CV3 1PQ England to Pure Offices Wilton Drive Warwick Warwickshire CV34 6RG on 2022-10-11

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28/02/2228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM FIG OFFICES FRIARS HOUSE MANOR HOUSE DRIVE COVENTRY WEST MIDLANDS CV1 2TE ENGLAND

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 177 WAINBODY AVENUE SOUTH GREEN LANE COVENTRY CV3 6BY

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/02/1629 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 COMPANY NAME CHANGED 72 BYRON ROAD LIMITED CERTIFICATE ISSUED ON 21/01/16

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15/07/1515 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 Annual return made up to 2 February 2015 with full list of shareholders

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02/06/152 June 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/04/1424 April 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/04/1328 April 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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28/04/1328 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM 72 BYRON ROAD EASTLEIGH HAMPSHIRE SO50 4ND UNITED KINGDOM

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04/02/124 February 2012 DIRECTOR APPOINTED MR PAUL KNAPPETT

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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