THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Registered office address changed from 1 the Oaks Off Oaks Road Woking Surrey GU21 6DT England to Flat 1, the Oaks Flat 1 the Oaks Oaks Road Woking GU21 6DT on 2025-03-09 |
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 09/03/259 March 2025 | Appointment of Mr Benjamin David George Colston as a director on 2025-03-01 |
| 09/03/259 March 2025 | Notification of Benjamin David George Colston as a person with significant control on 2025-03-01 |
| 19/01/2519 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 26/08/2426 August 2024 | Cessation of Keith Raymond Challen as a person with significant control on 2024-08-16 |
| 26/08/2426 August 2024 | Termination of appointment of Keith Raymond Challen as a director on 2024-08-16 |
| 26/08/2426 August 2024 | Registered office address changed from 63 Send Road Send Woking Surrey GU23 7EU to 1 the Oaks Off Oaks Road Woking Surrey GU21 6DT on 2024-08-26 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 06/03/246 March 2024 | Cessation of Susan Jordan as a person with significant control on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mrs Chiara Michela Bottari as a director on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Chiara Michela Bottari as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Susan Jordan as a director on 2024-03-05 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 03/03/203 March 2020 | CESSATION OF ANDREW GENGE AS A PSC |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENGE |
| 29/02/2029 February 2020 | DIRECTOR APPOINTED MISS DANIELA KOSTOVA |
| 29/02/2029 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW GENGE |
| 29/02/2029 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA KOSTOVA |
| 21/12/1921 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JORDAN |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 21/12/1921 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS SUSAN JORDAN |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/03/189 March 2018 | SECRETARY APPOINTED MR ANDREW GENGE |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEANE |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/05/1329 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/05/1228 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/04/1117 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND CHALLEN / 11/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEANE / 11/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GENGE / 11/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOREEN RUTH DWYER / 11/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: TWM SOLICITORS THE TUNSGATE 128 HIGH STREET GUILDFORD SURREY GU1 3HH |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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