OAKHURST PROPERTY DEVELOPMENTS LIMITED

Company number 04652198 ·

Active

78 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
3 Feb 2023 Registered office address changed from 14th Floor Cavendish Square London W1G 0PW England to 33 14th Floor 33 Cavendish Square London W1G 0PW on 2023-02-03 · 1 page View document
3 Feb 2023 Registered office address changed from 33 14th Floor 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-02-03 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
15 Sep 2022 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 14th Floor Cavendish Square London W1G 0PW on 2022-09-15 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 7 pages View document
3 May 2019 SAIL ADDRESS CHANGED FROM: THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
6 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
1 Feb 2016 SAIL ADDRESS CREATED View document
5 Jan 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 17 ALBEMARLE STREET LONDON W1S 4HP View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 17-18 OLD BOND STREET LONDON W1S 4PT View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Apr 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Apr 2013 02/04/13 STATEMENT OF CAPITAL GBP 800 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD PRATT View document
1 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
2 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
1 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TREVOR HEITMAN / 01/02/2010 View document
1 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWIN PRATT / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLYTHE / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR HEITMAN / 01/02/2010 View document
23 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
3 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
29 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
30 Jan 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3RD FLOOR LONSDALE CHAMBERS 27 CHANCERY LANE LONDON WC2A 1PA View document
6 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
31 Jan 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
20 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2004 APP RES 04/11/04 View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
26 Apr 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
20 Oct 2003 NC INC ALREADY ADJUSTED 07/10/03 View document
20 Oct 2003 £ NC 1000/10000 07/10/ View document
14 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Feb 2003 SECRETARY RESIGNED View document
14 Feb 2003 DIRECTOR RESIGNED View document
30 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document