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OAKLEY HOUSE CHILDRENS HOME LIMITED

Company number 07786312

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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)
01 Dec 2017 AP01 Appointment of Mr Shabeer Mohammed Hasmat-Ali as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 1 December 2017
17 Nov 2017 AD01 Registered office address changed from Unit 4 17 Plumbers Row London E1 1EQ England to 17 Plumbers Row Unit D London E1 1EQ on 17 November 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 PSC01 Notification of Noor Hasmat-Ali as a person with significant control on 25 November 2016
07 Aug 2017 PSC07 Cessation of Linda Elizabeth Oakley as a person with significant control on 25 November 2016
07 Aug 2017 PSC07 Cessation of Npm Business Group Limited as a person with significant control on 25 November 2016
14 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
20 Jan 2017 RP04AR01 Second filing of the annual return made up to 26 September 2014
20 Jan 2017 RP04AR01 Second filing of the annual return made up to 26 September 2013
03 Jan 2017 AD01 Registered office address changed from The Croft Lowe Lane Kidderminster Worcestershire DY11 5QR to Unit 4 17 Plumbers Row London E1 1EQ on 3 January 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 26 September 2015
29 Nov 2016 AP01 Appointment of Mr Noor Mohammed Hasmat-Ali as a director on 25 November 2016
29 Nov 2016 AP01 Appointment of Mrs Geeta Hasmat-Ali as a director on 25 November 2016
29 Nov 2016 TM01 Termination of appointment of Timothy Edward Seeley as a director on 25 November 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
31 Jul 2015 TM01 Termination of appointment of Selma Sendur as a director on 31 July 2015
07 Jul 2015 AP01 Appointment of Mrs Selma Sendur as a director on 7 July 2015
06 Jul 2015 TM01 Termination of appointment of Neil Philip Mason as a director on 1 July 2015