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OLD OAK HOLDINGS LIMITED

Company number 05248512

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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 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 AP01 Appointment of Mr Martin James Gilbert as a director on 9 March 2020
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
16 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Oct 2012 CH01 Director's details changed for Martin Brian Hughes on 1 February 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Dec 2011 TM01 Termination of appointment of Mehmet Dalman as a director
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AP01 Appointment of Mr Mehmet Dalman as a director