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4 OAK FIELD ROAD LIMITED

Company number 05206993

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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)
21 Sep 2016 TM02 Termination of appointment of Benjamin Macdonald as a secretary on 1 July 2016
07 Jun 2016 AP01 Appointment of Mr Michael Sim as a director on 7 June 2016
23 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Apr 2016 TM01 Termination of appointment of Jane Susan Bennington as a director on 22 April 2016
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
30 May 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Apr 2013 AP03 Appointment of Benjamin Macdonald as a secretary
10 Apr 2013 TM02 Termination of appointment of Maryann Bird as a secretary
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Benjamin Macdonald as a director
14 Jul 2011 TM01 Termination of appointment of Kelvin Hill as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Maryann Elizabeth Bird on 1 October 2009
30 Aug 2010 CH01 Director's details changed for Jane Susan Bennington on 1 October 2009
30 Aug 2010 CH01 Director's details changed for Kelvin Hill Hill on 30 August 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 16/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / kelvin hill / 07/09/2009