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OAKLEY PROPERTY (SUSSEX) LIMITED

Company number 03295239

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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)
18 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-02
18 Jul 2018 CONNOT Change of name notice
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,500
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 9,500
02 Mar 2015 SH03 Purchase of own shares.
22 Feb 2015 TM01 Termination of appointment of Simon Ronald Mark Forrest as a director on 31 January 2015
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
03 Nov 2014 TM01 Termination of appointment of Anthony James Whitehead as a director on 14 October 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Mar 2014 SH08 Change of share class name or designation
31 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10,000
31 Jan 2014 CH01 Director's details changed for Christopher Roy Oakley on 1 December 2013
31 Jan 2014 CH03 Secretary's details changed for Helen Elizabeth Oakley on 1 December 2013
02 Aug 2013 MR01 Registration of charge 032952390001
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Mar 2013 AP01 Appointment of Steven Mark Harvey as a director
30 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Christopher Roy Oakley on 20 December 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011