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ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

Company number 05755571

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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)
15 Nov 2018 AP01 Appointment of Mr Suresh Gurubhavan Sankarankutty as a director on 15 November 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Victor John Skinner as a director on 19 January 2017
01 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
03 Jun 2016 AP01 Appointment of Mr John Arthur Soneya as a director on 5 April 2016
08 Apr 2016 TM01 Termination of appointment of Terry Field as a director on 5 April 2016
20 Jan 2016 AP01 Appointment of Mr Nicholas John Lunniss as a director on 6 November 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 14
15 Jan 2016 TM01 Termination of appointment of Amanda Jane Lunniss as a director on 6 November 2015
15 Jan 2016 TM01 Termination of appointment of Peter James Holmes as a director on 15 January 2016
15 Jan 2016 TM02 Termination of appointment of Peter James Holmes as a secretary on 15 January 2016
03 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 14
27 Mar 2015 TM01 Termination of appointment of Andrew Martin Terry as a director on 19 March 2015
27 Mar 2015 AP01 Appointment of Mrs Sonia Dorcas Cook as a director on 20 March 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 14
14 Mar 2014 AD01 Registered office address changed from 5a Mill Common Huntingdon Cambridgeshire PE29 3AU England on 14 March 2014
24 Jan 2014 AP01 Appointment of Mr Victor John Skinner as a director
24 Jan 2014 TM01 Termination of appointment of Christopher Campbell as a director
10 Nov 2013 AD01 Registered office address changed from 2 Stonely Road Easton Huntingdon Cambridgeshire PE28 0TT United Kingdom on 10 November 2013