ONE OAK DEVELOPMENT LIMITED
Company number 09052035 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from 6 Allen Court Lyons Court Dorking RH4 1GN England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2026-04-15 · 3 pages | View document |
| 30 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Mar 2026 | Resolutions · 1 page | View document |
| 30 Mar 2026 | Statement of affairs · 7 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 25 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 25 Feb 2025 | Registered office address changed from C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE England to 6 Allen Court Lyons Court Dorking RH4 1GN on 2025-02-25 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 60 Queen Street Stamford PE9 1QS England to C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE on 2024-12-09 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 15 Dec 2023 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 18 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 29 Sep 2021 | Cessation of Gary John Waghorn as a person with significant control on 2021-09-01 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of Gary John Waghorn as a director on 2021-09-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 25/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MALCOLM RUSSELL / 27/05/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 27/05/2019 | View document |
| 23 Nov 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MALCOLM RUSSELL / 18/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WAGHORN / 18/09/2014 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM FIGURES HOUSE 24 BRIGHTON ROAD SALFORDS REDHILL SURREY RH1 5BX UNITED KINGDOM | View document |
| 23 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 22 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |