OFFHAM ASSETS LIMITED
Company number 02497057 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 10 CHARTER HOUSE SQUARE LONDON EC1M 6LQ | View document |
| 10 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00 | View document |
| 14 Apr 2000 | £ NC 1000/2000 22/02/00 | View document |
| 28 Mar 2000 | RE SHARES 23/02/00 | View document |
| 28 Mar 2000 | ADOPTARTICLES24/02/00 | View document |
| 28 Mar 2000 | RE SHARES 22/02/00 | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | COMPANY NAME CHANGED CARDINAL ASSETS LIMITED CERTIFICATE ISSUED ON 30/09/99 | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 | View document |
| 12 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1990 | Certificate of change of name | View document |
| 18 Jun 1990 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1990 | COMPANY NAME CHANGED GILTLODGE LIMITED CERTIFICATE ISSUED ON 19/06/90 | View document |
| 18 Jun 1990 | Certificate of change of name · 2 pages | View document |
| 23 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | ALTER MEM AND ARTS 01/05/90 | View document |
| 10 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 30 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |