FIVE OAKS HOUSE (STREATHAM) LIMITED
Company number 00774980
- Company Overview for FIVE OAKS HOUSE (STREATHAM) LIMITED (00774980)
- Filing history for FIVE OAKS HOUSE (STREATHAM) LIMITED (00774980)
- People for FIVE OAKS HOUSE (STREATHAM) LIMITED (00774980)
- More for FIVE OAKS HOUSE (STREATHAM) LIMITED (00774980)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Mar 2024 | AP01 | Appointment of Ms Vera Nadesha Bernadette George Henriette Tudyka as a director on 11 April 2023 | |
| 16 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
| 16 Mar 2024 | AD01 | Registered office address changed from Flat 4 Five Oaks 69 Ryecroft Road London SW16 3EN England to Flat 6 Five Oaks 69 Ryecroft Road London SW16 3EN on 16 March 2024 | |
| 16 Mar 2024 | TM01 | Termination of appointment of Vera Nadeshda Bernadette George Henriette Tudyka as a director on 28 March 2023 | |
| 16 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Nov 2023 | TM01 | Termination of appointment of Gerard Francis Mercer Reynolds as a director on 17 November 2023 | |
| 17 Nov 2023 | AP03 | Appointment of Mr Antony David Peter Cairns as a secretary on 17 November 2023 | |
| 17 Nov 2023 | TM02 | Termination of appointment of Gerard Francis Mercer Reynolds as a secretary on 17 November 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Dr Theodore Henry Michael Fenton as a director on 17 November 2023 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Antony David Peter Cairns as a director on 28 March 2023 | |
| 19 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 01 Mar 2023 | TM01 | Termination of appointment of Sally Newson as a director on 1 March 2023 | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 28 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Sep 2020 | TM01 | Termination of appointment of Christine Hantel Fraser as a director on 12 September 2020 | |
| 24 Jul 2020 | TM01 | Termination of appointment of Theodore Henry Michael Fenton as a director on 24 July 2020 | |
| 23 Jul 2020 | AD01 | Registered office address changed from Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN England to Flat 4 Five Oaks 69 Ryecroft Road London SW16 3EN on 23 July 2020 | |
| 23 Jul 2020 | PSC07 | Cessation of Theo Henry Michael Fenton as a person with significant control on 20 April 2019 | |
| 23 Jul 2020 | AP03 | Appointment of Mr Gerard Francis Mercer Reynolds as a secretary on 19 July 2020 | |
| 23 Jul 2020 | TM02 | Termination of appointment of Theodore Henry Michael Fenton as a secretary on 19 July 2020 |