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FIVE OAK LEISURE LIMITED

Company number 00408189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 AA Micro company accounts made up to 10 April 2019
08 Apr 2019 PSC08 Notification of a person with significant control statement
02 Apr 2019 PSC07 Cessation of Roger Stuart Barton as a person with significant control on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Sep 2018 AA Micro company accounts made up to 10 April 2018
16 Dec 2017 AD01 Registered office address changed from 11 Beeches Avenue Carshalton Beeches Surrey SM5 3LB to 254 Upper Shoreham Road Shoreham-by-Sea Sussex BN43 6BF on 16 December 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 10 April 2017
27 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 Aug 2016 CH01 Director's details changed for Dr William Richard Barton on 6 June 2016
15 Aug 2016 AA Total exemption full accounts made up to 10 April 2016
05 Nov 2015 AAMD Amended total exemption full accounts made up to 10 April 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150,000
19 Aug 2015 AA Total exemption full accounts made up to 10 April 2015
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15,000
18 Aug 2014 AA Total exemption full accounts made up to 10 April 2014
06 Aug 2014 SH02 Sub-division of shares on 24 June 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/06/2014
21 Oct 2013 AA Total exemption full accounts made up to 10 April 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Dr Richard Spencer Barton on 22 August 2012
19 Jun 2012 AA Total exemption full accounts made up to 10 April 2012
23 Dec 2011 AA Total exemption full accounts made up to 10 April 2011