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DE VERE ACTON OAK LTD

Company number 13213027

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CH01	Director's details changed for Mr Jay Bradley Levy on 1 September 2022	View PDF Director's details changed for Mr Jay Bradley Levy on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement/co business 20/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-loan agreement/co business 20/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MR01	Registration of charge 132130270001, created on 20 April 2021	View PDF Registration of charge 132130270001, created on 20 April 2021 - link opens in a new window - 52 pages (52 pages)
03 Mar 2021	AD02	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ	View PDF Register inspection address has been changed to 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC02	Notification of Oakwood Finance Acton Limited as a person with significant control on 19 February 2021	View PDF Notification of Oakwood Finance Acton Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 100 - link opens in a new window - 37 pages (37 pages)

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