OAKHAM GRANGE (BLOCK A) LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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14/11/2414 November 2024 Termination of appointment of Yana Vashetska Brown as a director on 2024-11-13

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11/10/2411 October 2024 Appointment of Mrs Malina Evgenieva Atanasova as a director on 2024-09-05

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of Mohammad Ayoob Poordil as a director on 2023-12-18

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with updates

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25/10/2325 October 2023 Appointment of Mrs Yana Vashetska Brown as a director on 2023-10-02

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28/04/2328 April 2023 Total exemption full accounts 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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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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15/06/2115 June 2021 Appointment of Mrs Deborah Mary Alderton as a director on 2021-06-15

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

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUTLER / 23/04/2019

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

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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13/05/1613 May 2016 31/12/15 TOTAL EXEMPTION FULL

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24/11/1524 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 10 OLD PARISH LANE WEYMOUTH DORSET DT4 0HY

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05/03/155 March 2015 SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOWERS

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23/11/1423 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AYOOB POORDIL / 17/11/2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY POORDIL / 18/11/2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 8 WELLINGTON COURT WEYMOUTH DORSET DT4 8UA UNITED KINGDOM

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BOWERS / 02/07/2013

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

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/07/1215 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BOWERS / 29/03/2012

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 1 GREEN CLOSE ADBER SHERBORNE DORSET DT9 4SG

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 DIRECTOR APPOINTED MR MOHAMMAD AYOOB POORDIL

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE WALKER

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28/07/1128 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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08/10/108 October 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WALKER / 09/07/2010

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09/08/109 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUTLER / 09/07/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/07/0923 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR APPOINTED ANTHONY CUTLER

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11/08/0811 August 2008 SECRETARY APPOINTED ELIZABETH ANN BOWERS

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11/08/0811 August 2008 DIRECTOR APPOINTED ELAINE WALKER

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 CORSHAM STREET LONDON N1 6DR

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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