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OAKLEY LORIEN LIMITED

Company number 07634476

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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)
05 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
06 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
21 Dec 2017 MR01 Registration of charge 076344760012, created on 14 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/09/2017
02 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 27/09/2016
15 Oct 2017 AD01 Registered office address changed from 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER to 45 Green Farm Road Newport Pagnell MK16 0JY on 15 October 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 02/11/2017.
18 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
03 Oct 2016 CS01 27/09/16 Statement of Capital gbp 500010.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/11/2017.
15 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 500,010.00
21 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
25 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Aug 2015 MR01 Registration of charge 076344760011, created on 30 July 2015
31 Jul 2015 MR01 Registration of charge 076344760010, created on 30 July 2015
07 Apr 2015 MA Memorandum and Articles of Association
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Feb 2015 MR01 Registration of charge 076344760009, created on 29 January 2015
13 Dec 2014 MR01 Registration of charge 076344760008, created on 12 December 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 10