OAST HOUSE SPINNINGFIELDS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-20 with updates

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18/07/2418 July 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Registration of charge 080874820004, created on 2024-06-24

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31/05/2431 May 2024 Confirmation statement made on 2024-05-20 with updates

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

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18/10/2318 October 2023 Satisfaction of charge 080874820003 in full

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with updates

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02/06/232 June 2023 Director's details changed for Mr Michael Julian Ingall on 2022-06-01

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

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23/09/2223 September 2022 Micro company 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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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO TWO LIMITED / 14/03/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM - WATSON / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAINE / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO TWO LIMITED / 26/04/2019

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM C/O C/O ALLIED LONDON PROPERTIES 2ND FLOOR HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080874820002

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080874820002

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED LONDON HOLDCO TWO LIMITED

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1722 May 2017 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR APPOINTED MR JONATHAN RAINE

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21/07/1521 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5 TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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16/07/1416 July 2014 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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26/06/1426 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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12/03/1412 March 2014 ALTER ARTICLES 13/12/2012

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12/03/1412 March 2014 ARTICLES OF ASSOCIATION

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O CAPITAL PROPERTIES (UK) LTD 5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ UNITED KINGDOM

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11/09/1311 September 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 33 CORK STREET LONDON W1S 3NQ ENGLAND

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03/01/133 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1218 June 2012 DIRECTOR APPOINTED MR STUART PAUL LYELL

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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