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60 OAKFIELD ROAD MANAGEMENT LIMITED

Company number 01046631

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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)
29 Oct 2024 AA Micro company accounts made up to 5 April 2024
15 Oct 2024 AD01 Registered office address changed from 79 Harberton Road 79 Harberton Road London N19 3JT England to 79 Harberton Road London N19 3JT on 15 October 2024
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
01 Jul 2024 AP01 Appointment of Ms Chloe Allan as a director on 1 February 2024
28 Jun 2024 TM01 Termination of appointment of Marc Philippe Glyn Davies as a director on 31 December 2023
30 Nov 2023 AA Micro company accounts made up to 5 April 2023
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from First Floor Flat 60 Oakfield Road Clifton Bristol BS8 2BG England to 79 Harberton Road 79 Harberton Road London N19 3JT on 3 July 2023
16 Feb 2023 AA Micro company accounts made up to 5 April 2022
06 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
19 Jul 2021 PSC01 Notification of Susan Mary Hallam as a person with significant control on 19 July 2021
19 Jul 2021 PSC01 Notification of Genevieve Hayward as a person with significant control on 19 July 2021
19 Jul 2021 PSC01 Notification of Andrew Jonathan Keay as a person with significant control on 19 July 2021
19 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 19 July 2021
06 Jul 2021 AD01 Registered office address changed from 37 Alma Vale Road Clifton Bristol Avon BS8 2HL England to First Floor Flat 60 Oakfield Road Clifton Bristol BS8 2BG on 6 July 2021
28 Jun 2021 AP01 Appointment of Genevieve Hayward as a director on 28 June 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Tove Margareetta Rejstrom as a director on 9 April 2021
28 Jun 2021 AP01 Appointment of Mr Andrew Jonathan Keay as a director on 28 June 2021
03 Jun 2021 AA Micro company accounts made up to 5 April 2021
24 Nov 2020 AA Micro company accounts made up to 5 April 2020
24 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Margaret Katherine Croft as a director on 25 June 2020
25 Jun 2020 TM02 Termination of appointment of Margaret Katherine Croft as a secretary on 25 June 2020
27 Jan 2020 AA Micro company accounts made up to 5 April 2019