OAK GREEN ESTATES LIMITED
Company Documents
Date | Description |
---|---|
16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
31/05/2331 May 2023 | Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-31 |
31/05/2331 May 2023 | Director's details changed for Mr Nicholas James Colvin on 2023-05-31 |
31/05/2331 May 2023 | Director's details changed for Mr Mark John Pendower on 2023-05-31 |
31/05/2331 May 2023 | Change of details for Greenwich Estates Limited as a person with significant control on 2023-05-31 |
15/03/2315 March 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
11/10/2111 October 2021 | Director's details changed for Mr Graham Thomas Marsden on 2021-10-10 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / GREENWICH ESTATES LIMITED / 03/04/2017 |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN IMPEY |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHORN |
27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN IMPEY |
01/12/161 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 60 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
28/06/1628 June 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
08/12/158 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
25/11/1425 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
05/12/135 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
16/11/1216 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 01/03/2012 |
05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 01/03/2012 |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 14/07/2010 |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
26/10/0926 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WHITEHORN / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COLVIN / 26/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 26/10/2009 |
10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN IMPEY / 11/08/2008 |
10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN IMPEY |
10/11/0810 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/049 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
31/10/0331 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0213 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9919 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
19/11/9919 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | SECRETARY RESIGNED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
18/11/9818 November 1998 | COMPANY NAME CHANGED BRENTREALM LIMITED CERTIFICATE ISSUED ON 19/11/98 |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | SECRETARY RESIGNED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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