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FIVE OAKS LAND LTD.

Company number 03422600

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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)
12 Jan 2017 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 304 Sterling House Langston Road Loughton Essex IG10 3TS on 12 January 2017
28 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AP01 Appointment of Mr Michael Thomas Gordon as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Michael Thomas Gordon as a director on 1 September 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Michael Thomas Gordon as a director
04 Sep 2013 TM01 Termination of appointment of Michael Gordon as a director
11 Jul 2013 AD01 Registered office address changed from Butlers Wharf West 42 Shad Thames London SE1 2YD United Kingdom on 11 July 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Michael Thomas Gordon as a director
11 Sep 2012 TM01 Termination of appointment of Michael Gordon as a director
06 Sep 2012 AP01 Appointment of Mr Michael Thomas Gordon as a director
02 Aug 2012 TM01 Termination of appointment of Michael Gordon as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Michael Thomas Gordon as a director
01 Jul 2011 TM01 Termination of appointment of Michael Gordon as a director
05 Nov 2010 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TE on 5 November 2010