OAKLEY ESTATE FREEHOLD COMPANY LIMITED


Registered number: 04969254
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Name: OAKLEY ESTATE FREEHOLD COMPANY LIMITED
OAKLEY ESTATE FREEHOLD COMPANY LTD
Address: BP COLLINS, 20 STATION ROAD, GERRARDS CROSS, BUCKS, ENGLAND, SL9 8EL
Incorporation Date: 2003-11-19

Company status: Active


Company Documents

date name form type
2022-08-02 REGISTERED OFFICE CHANGED ON 02/08/2022 FROM20 STATION ROAD 20 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8ELENGLAND AD01
2022-11-18 CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES CS01
2022-08-02 APPOINTMENT TERMINATED, SECRETARY SUSAN ELSTON TM02
2022-07-31 DIRECTOR APPOINTED MR CRAIG ANTHONY JAMES WARD AP01
2022-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-28 CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES CS01
2020-12-01 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES CS01
2020-08-30 REGISTERED OFFICE CHANGED ON 30/08/2020 FROM32-38 STATION ROAD STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL AD01
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-27 19/11/15 FULL LIST AR01
2015-04-17 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM4 SEELEYS CLOSEBEACONSFIELDBUCKINGHAMSHIREHP9 1TA AD01
2015-08-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSTON / 01/06/2014 CH01
2014-12-10 19/11/14 FULL LIST AR01
2014-09-18 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELSTON / 01/06/2014 CH03
2014-07-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-18 DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD ELSTON / 01/06/2014 CH01
2013-03-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-19 19/11/13 FULL LIST AR01
2012-03-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 19/11/12 FULL LIST AR01
2012-11-21 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELSTON / 01/10/2012 CH03
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSTON / 01/10/2012 CH01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD ELSTON / 01/10/2012 CH01
2011-03-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-21 19/11/11 FULL LIST AR01
2010-11-30 19/11/10 FULL LIST AR01
2010-01-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELSTON / 01/10/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD ELSTON / 01/10/2009 CH01
2009-02-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 19/11/09 FULL LIST AR01
2008-04-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-28 LOCATION OF REGISTER OF MEMBERS 353
2008-11-28 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-06 NEW DIRECTOR APPOINTED 288a
2007-09-03 DIRECTOR RESIGNED 288b
2007-12-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-07 RETURN MADE UP TO 19/11/07; CHANGE OF MEMBERS 363s
2007-12-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-22 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-11-23 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND 363a
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-23 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2005-01-07 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-04-21 AD 30/01/04---------£ SI 6@1=6£ SI [email protected]=36£ IC 2/44 88(2)R
2004-11-30 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-03-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-03-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-27 SECRETARY RESIGNED 288b

Last update: 2024-09-27 21:00:47