OAK LODGE (HATCH END) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Cessation of Pamela Marguerite Wray as a person with significant control on 2024-10-06 |
| 11/10/2411 October 2024 | Appointment of Mr Vickin Laxmidas as a director on 2024-10-06 |
| 11/10/2411 October 2024 | Notification of Vickin Laxmidas as a person with significant control on 2024-10-06 |
| 11/10/2411 October 2024 | Termination of appointment of Pamela Marguerite Wray as a director on 2024-10-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 23/10/1923 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/10/1830 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 01/09/171 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/03/175 March 2017 | DIRECTOR APPOINTED MR NITIN DEVCHAND SAVADIA |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVI POPAT |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 50 WELLINGTON ROAD HATCH END PINNER MIDDLESEX HA5 4NH |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA WRAY |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR PAUL ARTHUR BENJAMIN |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR RAVI POPAT |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DHIREN CHOTALIA |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAHILLANE / 17/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR BENJAMIN / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGUERITE WRAY / 17/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN LILADHAR CHOTALIA / 17/04/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PAUL ARTHUR BENJAMIN |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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