ONE OAK DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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25/02/2525 February 2025 Registered office address changed from C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE England to 6 Allen Court Lyons Court Dorking RH4 1GN on 2025-02-25

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-06-30

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09/12/249 December 2024 Registered office address changed from 60 Queen Street Stamford PE9 1QS England to C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE on 2024-12-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-06-30

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29/09/2129 September 2021 Cessation of Gary John Waghorn as a person with significant control on 2021-09-01

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29/09/2129 September 2021 Termination of appointment of Gary John Waghorn as a director on 2021-09-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/12/1921 December 2019 30/06/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 25/09/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MALCOLM RUSSELL / 27/05/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 27/05/2019

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23/11/1823 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FIGURES HOUSE 24 BRIGHTON ROAD SALFORDS REDHILL SURREY RH1 5BX UNITED KINGDOM

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 18/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MALCOLM RUSSELL / 18/09/2014

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23/05/1423 May 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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