76 OAKFIELD ROAD LONDON N4 LIMITED



Company Documents

DateDescription
19/12/2319 December 2023 Appointment of Ms Madeleine Nicola Drane as a director on 2023-11-01

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19/12/2319 December 2023 Confirmation statement made on 2023-12-11 with no updates

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19/12/2319 December 2023 Termination of appointment of John Richard Drane as a director on 2023-09-01

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY NEILL ROBB

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11/10/1711 October 2017 DIRECTOR APPOINTED MS ALEXANDRA JAYNE O'DELL

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA JAYNE O'DELL

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11/10/1711 October 2017 CESSATION OF NEILL PATRICK ERNEST ROBB AS A PSC

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEILL ROBB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 11/12/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 11/12/14 NO MEMBER LIST

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN DRAKES / 03/03/2014

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13/03/1413 March 2014 DIRECTOR APPOINTED DIRECTOR JOHN DRAKES

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN MACWHINNIE

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07/01/147 January 2014 11/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 11/12/12 NO MEMBER LIST

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/12/1113 December 2011 11/12/11 NO MEMBER LIST

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05/01/115 January 2011 11/12/10 NO MEMBER LIST

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/108 February 2010 DIRECTOR APPOINTED MR NEILL ROBB

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08/02/108 February 2010 SECRETARY APPOINTED MR NEILL ROBB

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLARD

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY LUCY EVEREST

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20/01/1020 January 2010 11/12/09 NO MEMBER LIST

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN BULLARD / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD DAWSON KENNEDY / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN STUART MACWHINNIE / 20/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/01/0910 January 2009 ANNUAL RETURN MADE UP TO 11/12/08

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 ANNUAL RETURN MADE UP TO 11/12/07

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0711 January 2007 ANNUAL RETURN MADE UP TO 11/12/06

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/01/0620 January 2006 ANNUAL RETURN MADE UP TO 11/12/05

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/11/0511 November 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 ANNUAL RETURN MADE UP TO 11/12/04

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/02/042 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 SECRETARY RESIGNED

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11/12/0311 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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