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FIRST OAK (PH SE1) LIMITED

Company number 13247164

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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)
29 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 29 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Feb 2023 AA Accounts for a dormant company made up to 30 June 2021
30 Nov 2022 AA01 Current accounting period shortened from 31 March 2022 to 30 June 2021
12 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022
09 Aug 2022 CERTNM Company name changed dial lane (bristol) investments LIMITED\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
09 Aug 2022 PSC02 Notification of First Oak Group Limited as a person with significant control on 9 August 2022
09 Aug 2022 PSC07 Cessation of First Oak Partnerships Limited as a person with significant control on 9 August 2022
26 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 26 July 2022
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Nov 2021 CERTNM Company name changed rst treloyhan investments LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
05 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-05
  • GBP 100