EIGHTEEN OAKS LIMITED

Company number NI625444

Date	Type	Description	View / Download
25 Feb 2022	4.32(NI)	Appointment of liquidator compulsory	(1 page)
23 Feb 2022	AD01	Registered office address changed from 46 Hill Street Belfast BT1 2LB Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 23 February 2022	(2 pages)
22 May 2019	COCOMP	Order of court to wind up	(3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
15 Mar 2019	AD01	Registered office address changed from 1 Knockmore Road Drumary Derrygonnelly Enniskillen Co Fermanagh BT93 6GA Northern Ireland to 46 Hill Street Belfast BT1 2LB on 15 March 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Renato Hellawell as a director on 12 October 2018	(2 pages)
15 Mar 2019	PSC01	Notification of Renato Hellawell as a person with significant control on 12 October 2018	(2 pages)
15 Mar 2019	PSC07	Cessation of Ronan Mcgurran as a person with significant control on 12 October 2018	(1 page)
15 Mar 2019	TM01	Termination of appointment of Ronan Mcgurran as a director on 12 October 2018	(1 page)
15 Mar 2019	PSC07	Cessation of Jill Mcgurran as a person with significant control on 12 October 2018	(1 page)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(8 pages) Download iXBRL
01 Aug 2018	AD01	Registered office address changed from Ground Floor 23 Darling Street Enniskillen County Fermanagh BT74 7DP to 1 Knockmore Road Drumary Derrygonnelly Enniskillen Co Fermanagh BT93 6GA on 1 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
13 Apr 2018	CH01	Director's details changed for Mr Ronan Mcgurran on 13 April 2018	(2 pages)
25 Jan 2018	PSC04	Change of details for Mrs Jill Mcgurran as a person with significant control on 11 January 2018	(2 pages)
25 Jan 2018	PSC01	Notification of Ronan Mcgurran as a person with significant control on 11 January 2018	(2 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(3 pages)
13 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)