OLD OAK MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKASH ORAHA |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/09/1617 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O PENELOPE CHRISTOFOROU 86 GOLDERS GOLDERS GREEN ROAD GOLDERS GREEN ROAD LONDON NW11 8LN ENGLAND |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHRISTOFOROU |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS PENELOPE CHRISTOFOROU |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR AKASH ORAHA |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | CORPORATE DIRECTOR APPOINTED CHAMONIX ESTATE LIMITED |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 19/09/2012 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GROVESIDE HOMES LIMITED |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ADRIAN MARTIN POVEY |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 24/02/1024 February 2010 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/09/0920 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0920 September 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GROVESIDE HOMES LIMITED / 18/09/2007 |
| 23/06/0923 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 16/05/0916 May 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE CROCKETT |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/10/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/08/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 22/01/9822 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | ADOPT MEM AND ARTS 240987 |
| 15/10/8715 October 1987 | £ NC 100/16 24/09/87 |
| 15/10/8715 October 1987 | NC DEC ALREADY ADJUSTED |
| 09/10/879 October 1987 | COMPANY NAME CHANGED RILEFORM LIMITED CERTIFICATE ISSUED ON 12/10/87 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87 |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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