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OFFICE CANOPY GROUP (HOLDINGS) LIMITED - Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, United Kingdom
Company Information
- Company registration number
- 03678328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Oak House
- Waterside South
- Lincoln
- LN5 7BF
- England Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, England UK
Management
- Managing Directors
- LAMB, David Reid Laing Bathie
- MCLEAN, William Douglas
- SCOTT, Gary Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Age Of Company 1998-12-03 25 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr William Douglas Mclean
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OFFICE CANOPY GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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OFFICE CANOPY GROUP (HOLDINGS) LIMITED Company Description
- OFFICE CANOPY GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03678328. Its current trading status is "live". It was registered 1998-12-03. It was previously called OFFICE CANOPY GROUP LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Unit 3 Oak House .
Get OFFICE CANOPY GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Office Canopy Group (Holdings) Limited - Unit 3 Oak House, Waterside South, Lincoln, LN5 7BF, United Kingdom
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-10) - SH01
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confirmation-statement-with-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-12-19) - CH01
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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capital-allotment-shares (2021-10-06) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-11-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-to-a-person-with-significant-control (2018-10-19) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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capital-return-purchase-own-shares (2013-04-09) - SH03
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capital-cancellation-shares (2013-04-09) - SH06
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resolution (2013-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-06-05) - CH01
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termination-director-company-with-name (2013-06-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-secretary-company-with-name (2013-11-04) - TM02
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termination-director-company-with-name (2013-11-04) - TM01
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change-sail-address-company-with-old-address (2013-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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capital-allotment-shares (2013-10-21) - SH01
keyboard_arrow_right 2012
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resolution (2012-02-09) - RESOLUTIONS
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capital-allotment-shares (2012-02-08) - SH01
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capital-cancellation-shares (2012-01-27) - SH06
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resolution (2012-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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capital-return-purchase-own-shares (2012-02-10) - SH03
-
resolution (2012-01-09) - RESOLUTIONS
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termination-director-company-with-name (2012-02-14) - TM01
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move-registers-to-registered-office-company (2012-12-18) - AD04
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capital-cancellation-shares (2012-04-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2012-08-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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capital-return-purchase-own-shares (2012-04-05) - SH03
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-03-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-accounts-type-group (2011-05-12) - AA
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resolution (2011-07-15) - RESOLUTIONS
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capital-cancellation-shares (2011-08-01) - SH06
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capital-return-purchase-own-shares (2011-08-15) - SH03
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capital-allotment-shares (2011-08-31) - SH01
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capital-allotment-shares (2011-12-14) - SH01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-02-12) - CH02
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change-of-name-notice (2010-02-05) - CONNOT
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change-sail-address-company (2010-02-12) - AD02
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change-person-director-company-with-change-date (2010-02-12) - CH01
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move-registers-to-sail-company (2010-02-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-04-13) - SH19
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resolution (2010-03-19) - RESOLUTIONS
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legacy (2010-03-19) - CAP-SS
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legacy (2010-03-19) - SH20
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accounts-with-accounts-type-group (2010-04-30) - AA
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certificate-change-of-name-company (2010-02-17) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-20) - AA
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legacy (2009-02-23) - 88(2)
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 88(2)O
-
legacy (2008-01-24) - 287
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accounts-with-accounts-type-group (2008-06-27) - AA
-
legacy (2008-01-22) - 88(3)
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-12-31) - 288c
-
legacy (2008-04-02) - 363a
-
legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 88(2)R
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legacy (2007-02-19) - 288a
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legacy (2007-03-13) - 122
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legacy (2007-03-20) - 288c
-
legacy (2007-03-20) - 363a
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-27) - 288a
-
legacy (2007-07-31) - 288b
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legacy (2007-08-08) - 88(2)R
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accounts-with-accounts-type-group (2007-07-09) - AA
-
legacy (2007-10-22) - 403a
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legacy (2007-08-08) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 88(2)R
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legacy (2006-01-20) - 88(2)R
-
legacy (2006-01-20) - 122
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legacy (2006-01-23) - 88(3)
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legacy (2006-09-18) - 88(2)R
-
legacy (2006-10-16) - 353
-
legacy (2006-10-17) - 363a
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accounts-with-accounts-type-group (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-12) - AA
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legacy (2005-06-01) - 288b
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legacy (2005-03-09) - 363s
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legacy (2005-03-09) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288a
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resolution (2004-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-06-09) - 395
-
legacy (2004-11-01) - 287
-
legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
legacy (2003-01-09) - 287
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accounts-with-accounts-type-full (2003-09-18) - AA
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accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-11-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
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resolution (2002-01-23) - RESOLUTIONS
-
legacy (2002-01-23) - 123
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-20) - 288a
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-02-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-24) - 288a
-
legacy (2001-03-08) - 353
-
legacy (2001-04-18) - 363a
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-05-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
-
legacy (2001-04-11) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288a
-
legacy (2000-01-27) - 363s
-
legacy (2000-02-01) - 288b
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-21) - 287
-
legacy (2000-06-28) - 288a
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accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-11-06) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 287
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incorporation-company (1998-12-03) - NEWINC
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legacy (1998-12-09) - 288a