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72 OAKLEY SQUARE MANAGEMENT LIMITED

Company number 07128343

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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)
21 Mar 2019 TM01 Termination of appointment of Dake Xu as a director on 20 March 2019
05 Feb 2019 AP01 Appointment of Mr Dake Xu as a director on 5 February 2019
04 Feb 2019 TM01 Termination of appointment of Shilpa Sapat as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Ms Samantha Ghiotti as a director on 4 February 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
14 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
14 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 14 May 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 5
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Feb 2013 CH04 Secretary's details changed for Urban Owners Limited on 8 February 2013
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Feb 2012 CH04 Secretary's details changed for Urban Owners Limited on 30 January 2012