OAKLEY HOUSE CHILDRENS HOME LIMITED
Company number 07786312
- Company Overview for OAKLEY HOUSE CHILDRENS HOME LIMITED (07786312)
- Filing history for OAKLEY HOUSE CHILDRENS HOME LIMITED (07786312)
- People for OAKLEY HOUSE CHILDRENS HOME LIMITED (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) |
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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
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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
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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 |