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GREAT OAKS HOLDINGS LTD

Company number 09108489

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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)
02 Jan 2019 MR01 Registration of charge 091084890001, created on 21 December 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from 105 Melrose Avenue London SW19 8AU England to Flat 9 Ash Lea Grange, 1 Half Edge Lane Eccles Manchester M30 9RG on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Mar 2016 CH01 Director's details changed for Mr Javed Sultan on 20 March 2016
20 Mar 2016 CH01 Director's details changed for Dr Sajeela Karim on 20 March 2016
20 Mar 2016 AD01 Registered office address changed from 4 Uplands Road Guildford Surrey GU1 2RW to 105 Melrose Avenue London SW19 8AU on 20 March 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Dr Sajeela Karim on 1 February 2015
03 Feb 2015 AD01 Registered office address changed from The Annexe, Manor Place Wanborough Guildford Surrey GU3 2JR England to 4 Uplands Road Guildford Surrey GU1 2RW on 3 February 2015
23 Sep 2014 CERTNM Company name changed javed sultan LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
22 Sep 2014 AP01 Appointment of Mr Javed Sultan as a director on 30 June 2014
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted