CompaniesInTheUK

FIVE OAKS DEVELOPMENTS LIMITED

Company number 06596543 ·

Active

38 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
21 Apr 2026 Director's details changed for Mr James Edward Blake Bowden on 2026-04-07 · 2 pages View document
15 Jan 2026 Appointment of Mr James Edward Blake Bowden as a director on 2026-01-11 · 2 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
23 Jul 2025 Termination of appointment of Delancey Limited as a secretary on 2025-07-23 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
11 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
27 Jun 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27 · 1 page View document
27 Jun 2023 Secretary's details changed for Delancey Limited on 2023-06-23 · 1 page View document
27 Jun 2023 Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 2023-06-23 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 20/05/2013 View document
9 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
16 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 View document
22 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM · SEVENTH FLOOR 90 HIGH HOLBORN · LONDON · WC1V 6XX View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED View document
23 Oct 2008 SECRETARY APPOINTED DELANCEY LIMITED View document
23 Oct 2008 DIRECTOR APPOINTED MR JAMIE RITBLAT View document
23 Oct 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009 View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
9 Jun 2008 COMPANY NAME CHANGED NEWINCCO 837 LIMITED · CERTIFICATE ISSUED ON 09/06/08 View document
19 May 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document