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UK PROPERTY SOLUTIONS (OAKWOOD GRANGE) LIMITED

Company number 13616366

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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)
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
18 Nov 2024 AD01 Registered office address changed from Flat 36, Heron Place Bramwell Way London E16 2FJ England to 36 Heron Place 4 Bramwell Way London E16 2FJ on 18 November 2024
13 Nov 2024 AD01 Registered office address changed from 4 Brendon Drive Esher KT10 9EQ England to Flat 36, Heron Place Bramwell Way London E16 2FJ on 13 November 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Mar 2024 MR01 Registration of charge 136163660004, created on 29 February 2024
16 Nov 2023 PSC07 Cessation of Richard Alec Simmons as a person with significant control on 15 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 September 2021
  • GBP 100
16 Nov 2023 TM01 Termination of appointment of Richard Alec Simmons as a director on 15 November 2023
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Aug 2022 MR01 Registration of charge 136163660003, created on 19 August 2022
14 Jun 2022 MR04 Satisfaction of charge 136163660002 in full
14 Jun 2022 MR04 Satisfaction of charge 136163660001 in full
17 Dec 2021 MR01 Registration of charge 136163660001, created on 17 December 2021
17 Dec 2021 MR01 Registration of charge 136163660002, created on 17 December 2021
29 Sep 2021 AP01 Appointment of Mr Shaw Hee Tsen as a director on 28 September 2021
12 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-12
  • GBP 100