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OYB INVESTMENTS LTD

Company number 09864975

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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)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
16 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
17 Nov 2017 PSC01 Notification of Sanjiv Dodhia as a person with significant control on 14 February 2017
17 Nov 2017 PSC07 Cessation of Derek Martin Williamson as a person with significant control on 14 February 2017
24 Aug 2017 AP01 Appointment of Mrs Bharatiben Dodhia as a director on 1 August 2017
10 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 10
14 Feb 2017 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Lorelei 8 Ember Lane Esher KT10 8ER on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Sanjiv Dodhia as a director on 10 February 2017
14 Feb 2017 TM01 Termination of appointment of Derek Williamson as a director on 10 February 2017