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OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED

Company number 05469333

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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)
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
08 Nov 2016 AP03 Appointment of Ms Ingrid Ruth Wright as a secretary on 1 November 2016
08 Nov 2016 TM02 Termination of appointment of Katrina Savage as a secretary on 25 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 August 2016
19 Jul 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 June 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20
24 May 2016 AD04 Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016
18 Apr 2016 AP03 Appointment of Mrs Katrina Savage as a secretary on 29 March 2016
18 Apr 2016 AD03 Register(s) moved to registered inspection location 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AD02 Register inspection address has been changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to 2 Lambseth Street Eye Suffolk IP23 7AG on 18 April 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 20
10 Feb 2015 CH01 Director's details changed for Mr Michel Alain Henri on 16 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 20
18 Jun 2014 AD02 Register inspection address has been changed from 12 Princes Road London SW19 8RB United Kingdom
18 Jun 2014 AD04 Register(s) moved to registered office address
06 Jan 2014 AD01 Registered office address changed from C/O D Bell 5 Burghley Avenue New Malden Surrey KT3 4SW England on 6 January 2014
22 Oct 2013 AD01 Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 22 October 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012