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OYO DEVELOPMENTS LIMITED

Company number 05479283

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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)
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Nov 2016 AP03 Appointment of Ms Ingrid Ruth Wright as a secretary on 1 November 2016
07 Nov 2016 TM02 Termination of appointment of Katrina Savage as a secretary on 25 October 2016
12 Oct 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
05 Jul 2016 CH03 Secretary's details changed for Mrs Katrina Savage on 29 June 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,500,101
01 Jul 2016 MR01 Registration of charge 054792830011, created on 28 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Jul 2016 MR01 Registration of charge 054792830012, created on 28 June 2016
01 Jul 2016 MR01 Registration of charge 054792830010, created on 28 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Jun 2016 MR01 Registration of charge 054792830009, created on 28 June 2016
26 May 2016 AP01 Appointment of Doctor Rachel Tarn Pedder-Smith as a director on 26 May 2016
23 May 2016 AD04 Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG
18 Apr 2016 AP03 Appointment of Mrs Katrina Savage as a secretary on 29 March 2016
18 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016
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
23 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,500,101
10 Feb 2015 CH01 Director's details changed for Mr Michel Alain Henri on 16 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013