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SIR OAKLANDS LIMITED

Company number 06181969

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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 Aug 2019 MR04 Satisfaction of charge 061819690002 in full
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
01 May 2018 CS01 Confirmation statement made on 21 March 2017 with updates
01 May 2018 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
25 Apr 2018 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
11 Apr 2018 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015
16 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 MR01 Registration of charge 061819690002, created on 9 September 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
17 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Philip Michael Brown as a director on 7 July 2014
18 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 CERTNM Company name changed P1 oaklands LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-07-07
11 Sep 2014 CONNOT Change of name notice
11 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013