OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED
| Status | ACTIVE |
| Company No. | 06473839 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2008 |
| Age | 16 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OYO LAND MANAGEMENT (LITTLEHAMPTON) LIMITED is an active private limited company with number 06473839. It was incorporated 16 years, 4 months, 6 days ago, on 15 January 2008. The company address is The Gardens Eye Road The Gardens Eye Road, Eye, IP21 5AP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 17 May 2023
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2023-05-17
Documents
Accounts with accounts type dormant
Date: 23 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type dormant
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor Rachel Tarn Pedder-Smith
Appointment date: 2021-06-22
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2020-12-21
Documents
Accounts with accounts type dormant
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Rosalinde Bell
Termination date: 2019-11-19
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 15 Jul 2019
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-15
Psc name: Oyo Developments Limited
Documents
Change sail address company with new address
Date: 16 May 2019
Category: Address
Type: AD02
New address: The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG
Change date: 2019-03-19
New address: The Gardens Eye Road Hoxne Eye IP21 5AP
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 01 May 2018
Category: Capital
Type: SH01
Date: 2018-05-01
Capital : 6 GBP
Documents
Accounts with accounts type dormant
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2017-07-14
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Appoint person secretary company with name date
Date: 08 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-01
Officer name: Ms Ingrid Ruth Wright
Documents
Termination secretary company with name termination date
Date: 07 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-25
Officer name: Katrina Savage
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 06 Sep 2016
Action Date: 29 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-29
Officer name: Mrs Katrina Savage
Documents
Change person secretary company with change date
Date: 19 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Katrina Savage
Change date: 2016-06-29
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2016-03-31
Documents
Move registers to registered office company with new address
Date: 23 May 2016
Category: Address
Type: AD04
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG England
Documents
Appoint person secretary company with name
Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katrina Savage
Documents
Appoint person secretary company with name date
Date: 18 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katrina Savage
Appointment date: 2016-03-29
Documents
Termination secretary company with name termination date
Date: 18 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-28
Officer name: Deirdre Rosalinde Bell
Documents
Termination secretary company with name termination date
Date: 18 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deirdre Rosalinde Bell
Termination date: 2016-03-28
Documents
Move registers to sail company with new address
Date: 18 Apr 2016
Category: Address
Type: AD03
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Documents
Change sail address company with old address new address
Date: 18 Apr 2016
Category: Address
Type: AD02
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Change date: 2016-04-18
Documents
Capital allotment shares
Date: 08 Feb 2016
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-16
Officer name: Mr Michel Alain Henri
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Change sail address company with old address
Date: 07 Feb 2014
Category: Address
Type: AD02
Old address: 12 Princes Road London SW19 8RB United Kingdom
Documents
Move registers to registered office company
Date: 06 Feb 2014
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Old address: C/O Ebs Surveyors Ltd 98 Cadogan Gardens South Woodford London E18 1LZ United Kingdom
Change date: 2014-01-06
Documents
Accounts with accounts type dormant
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Accounts with accounts type dormant
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-31
Old address: 13 High Street Wanstead London E11 2AA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Capital allotment shares
Date: 05 Apr 2011
Action Date: 01 Mar 2010
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2010-03-01
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 12 Aug 2010
Action Date: 12 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-12
Old address: Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Move registers to sail company
Date: 17 Feb 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Address
Type: AD01
Old address: 6 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF
Change date: 2010-02-17
Documents
Accounts with accounts type full
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Resolution
Date: 31 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/09 to 31/12/08
Documents
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