OAK APPLES DRIVE MANAGEMENT COMPANY LIMITED
Company number 12028770
- Company Overview for OAK APPLES DRIVE MANAGEMENT COMPANY LIMITED (12028770)
- Filing history for OAK APPLES DRIVE MANAGEMENT COMPANY LIMITED (12028770)
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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) |
|---|---|---|---|
| 17 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 02 Oct 2023 | CH01 | Director's details changed for David Paul Southwell on 29 September 2023 | |
| 20 Sep 2023 | AD01 | Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Julie Claire Cavanagh as a director on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Damian John Cavanagh as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Adrian Davis as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Jonathan White as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of David Paul Southwell as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Richard James Mumford as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Joseph Paul Todman as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Daniel Williams as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Susan Mary Carroll as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Joanna Miller as a director on 20 September 2023 | |
| 20 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 20 Sep 2023 | AP01 | Appointment of Hans-Martin Baisch as a director on 20 September 2023 | |
| 20 Sep 2023 | PSC07 | Cessation of Goldfinch Estates (Ascot) Limited as a person with significant control on 20 September 2023 | |
| 20 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 27 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Feb 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Jun 2021 | AD01 | Registered office address changed from Building 2 Riverside Way Watchmoor Point Camberley GU15 3YL England to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 10 June 2021 |