OLDFIELD CONSTRUCTION (LONDON) LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-14 with no updates

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30/09/2530 September 2025 NewRegistered office address changed from 1 Boston Grove Ruislip HA4 7RY England to 98 Evelyn Avenue Ruislip HA4 8AJ on 2025-09-30

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with no updates

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25/09/2425 September 2024 Confirmation statement made on 2023-09-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-02-28

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05/09/235 September 2023 Confirmation statement made on 2023-07-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-07-20 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Director's details changed for Kraig Oldfield Morbey on 2022-02-08

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09/02/229 February 2022 Registered office address changed from 9 Blaydon Close Ruislip HA4 8AD England to 1 Boston Grove Ruislip HA4 7RY on 2022-02-09

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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26/10/2126 October 2021 Second filing of Confirmation Statement dated 2018-11-08

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / KRAIG OLDFIELD MORBEY / 10/11/2019

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 24A LIME GROVE RUISLIP HA4 8RY ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / KRAIG OLDFIELD MOREBY / 09/02/2017

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE OLDFIELD MOREBY / 27/02/2017

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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08/11/188 November 2018 08/11/18 Statement of Capital gbp 2

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW UNITED KINGDOM

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06/03/176 March 2017 DIRECTOR APPOINTED KRAIG OLDFIELD MOREBY

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06/03/176 March 2017 DIRECTOR APPOINTED TERRENCE OLDFIELD MOREBY

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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