FIRSTOAK LIMITED

Company number 05482481 ·

Active

76 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
25 Jun 2024 Director's details changed for Mr Walter Mckinlay on 2024-05-23 · 2 pages View document
25 Jun 2024 Change of details for Mrs Veronica Mckinlay as a person with significant control on 2024-05-23 · 2 pages View document
25 Jun 2024 Change of details for Mr Walter Mckinlay as a person with significant control on 2024-05-23 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Dec 2023 Appointment of Ms Kate Mckinlay as a director on 2023-12-18 · 2 pages View document
21 Jun 2023 Change of details for Mrs Veronica Mckinlay as a person with significant control on 2021-04-06 · 2 pages View document
20 Jun 2023 Change of details for Mrs Veronica Mckinlay as a person with significant control on 2021-04-06 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
20 Jun 2023 Change of details for Mr Walter Mckinlay as a person with significant control on 2021-04-06 · 2 pages View document
20 Jun 2023 Director's details changed for Mr Walter Mckinlay on 2021-04-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
29 Jun 2021 Change of details for Mrs Veronica Mckinlay as a person with significant control on 2020-06-16 · 2 pages View document
29 Jun 2021 Change of details for Mr Walter Mckinlay as a person with significant control on 2020-06-16 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 Nov 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2019 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MCKINLAY / 16/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MCKINLAY View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA MCKINLAY View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLAY View document
13 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MARINA MCKINLAY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL MELLERSH View document
13 Jan 2015 SECRETARY APPOINTED MRS MARINA MCKINLAY View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM CROMBIE MEWS 11A ABERCROMBIE STREET LONDON SW11 2JB View document
29 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / WALTER MCKINLAY / 26/06/2013 View document
26 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 06/04/2011 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 20/08/2009 View document
29 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINLAY / 30/09/2008 View document
14 Jan 2009 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM DAVINA HOUSE SUITE 201 137-9 GOSWELL ROAD LONDON EC1V 7ET View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
16 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document