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OK LET LIMITED

Company number 07581510

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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)
03 Jan 2019 AA01 Previous accounting period shortened from 15 June 2018 to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
12 Oct 2018 AP01 Appointment of Mr Harvinder Singh Duhra as a director on 1 October 2018
12 Oct 2018 TM01 Termination of appointment of Ian Crossley as a director on 1 October 2018
17 Aug 2018 PSC04 Change of details for Mr Ian Crossley as a person with significant control on 14 August 2018
17 Aug 2018 PSC07 Cessation of David Nicholas as a person with significant control on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of David Nicholas as a director on 14 August 2018
21 May 2018 AA Micro company accounts made up to 15 June 2017
20 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
14 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 15 June 2017
04 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 16
11 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20
04 Jan 2016 AD01 Registered office address changed from Lloyds Bank Chambers Park Street Shifnal Shropshire TF11 9BE to 33 Park Street Madeley Telford Shropshire TF7 5LD on 4 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 20
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr David Nicholas on 29 March 2013
22 Apr 2013 CH01 Director's details changed for Mr Ian Crossley on 29 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012