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4 OAK LIMITED

Company number 03400282

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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)
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
14 Aug 2019 PSC01 Notification of Marylene Bourasseau as a person with significant control on 6 April 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of Marylene Bourasseau as a director on 22 September 2016
22 Sep 2016 AP01 Appointment of Mr Robert Shakeshaft as a director on 22 September 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 8 July 2015
Statement of capital on 2015-08-28
  • GBP 2
27 Aug 2015 CH03 Secretary's details changed for Mr Michael Paul Bailey on 27 August 2015
30 Sep 2014 AD01 Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE to 72 Dunstall Road Halesowen West Midlands B63 1BE on 30 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 CH03 Secretary's details changed for Mr Michael Paul Bailey on 18 July 2014
18 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
18 Jul 2014 CH01 Director's details changed for Marylene Bourasseau on 18 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders