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FIRSTOAK LIMITED

Company number 05482481

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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)
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
04 Jun 2018 PSC01 Notification of Veronica Mckinlay as a person with significant control on 6 April 2016
04 Jun 2018 PSC01 Notification of Walter Mckinlay as a person with significant control on 6 April 2016
13 Apr 2018 TM01 Termination of appointment of John Walden Mckinlay as a director on 13 April 2018
13 Apr 2018 TM02 Termination of appointment of Marina Mckinlay as a secretary on 13 April 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AP03 Appointment of Mrs Marina Mckinlay as a secretary on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Michael Francis Allen Mellersh as a secretary on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from Crombie Mews 11a Abercrombie Street London SW11 2JB to 55 Crown Street Brentwood Essex CM14 4BD on 13 January 2015
29 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
26 Jun 2013 CH01 Director's details changed for Walter Mckinlay on 26 June 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr John Walden Mckinlay on 6 April 2011