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OYO LAND MANAGEMENT (CASTLE VALE) LIMITED

Company number 06473854

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Company Results (links open in a new window)
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)
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 16
26 Jan 2017 CS01 Confirmation statement made on 15 January 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
23 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
23 May 2016 AD04 Register(s) moved to registered office address 2 Lambseth Street Eye Suffolk IP23 7AG
27 Apr 2016 AD01 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG to 2 Lambseth Street Eye Suffolk IP23 7AG on 27 April 2016
27 Apr 2016 AD01 Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to 2 Lambseth Street Eye Suffolk IP23 7AG on 27 April 2016
25 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 March 2016
25 Apr 2016 AP03 Appointment of Mrs Katrina Savage as a secretary on 29 March 2016
25 Apr 2016 TM02 Termination of appointment of Deirdre Rosalinde Bell as a secretary on 28 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
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 13
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 13
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 CH01 Director's details changed for Mr Michel Alain Henri on 16 January 2015
10 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 12
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 9
07 Feb 2014 AD02 Register inspection address has been changed from 12 Princes Road London SW19 8RB United Kingdom
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 9