OAKHURST PROPERTY DEVELOPMENTS LIMITED
Company number 04652198
- Company Overview for OAKHURST PROPERTY DEVELOPMENTS LIMITED (04652198)
- Filing history for OAKHURST PROPERTY DEVELOPMENTS LIMITED (04652198)
- People for OAKHURST PROPERTY DEVELOPMENTS LIMITED (04652198)
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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) |
|---|---|---|---|
| 01 Feb 2016 | AD02 | Register inspection address has been changed to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA | |
| 05 Jan 2016 | AD01 | Registered office address changed from 17 Albemarle Street London W1S 4HP to 22a St. James's Square London SW1Y 4JH on 5 January 2016 | |
| 05 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Feb 2015 | AD01 | Registered office address changed from 17-18 Old Bond Street London W1S 4PT to 17 Albemarle Street London W1S 4HP on 3 February 2015 | |
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Apr 2013 | RESOLUTIONS |
Resolutions
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| 11 Apr 2013 | SH03 | Purchase of own shares. | |
| 02 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 April 2013
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| 27 Mar 2013 | TM01 | Termination of appointment of Ronald Pratt as a director | |
| 01 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 10 Jun 2010 | AA | Full accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Richard Blythe on 1 February 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Mr Paul Trevor Heitman on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Paul Trevor Heitman on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Ronald Edwin Pratt on 1 February 2010 | |
| 23 Jul 2009 | AA | Group of companies' accounts made up to 31 January 2009 | |
| 03 Feb 2009 | 363a | Return made up to 30/01/09; full list of members |