OYO LAND MANAGEMENT (BELVEDERE) LIMITED
| Status | ACTIVE |
| Company No. | 06929850 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2009 |
| Age | 15 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
OYO LAND MANAGEMENT (BELVEDERE) LIMITED is an active private limited company with number 06929850. It was incorporated 15 years, 9 days ago, on 10 June 2009. 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: 22 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 18 GBP
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
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Doctor Rachel Tarn Pedder-Smith
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type dormant
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
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
Capital allotment shares
Date: 03 Oct 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-09
Capital : 16 GBP
Documents
Accounts with accounts type dormant
Date: 25 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
Psc name: Oyo Developments Limited
Change date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
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
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 no updates
Date: 11 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
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: 15 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Appoint person secretary company with name date
Date: 08 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ingrid Ruth Wright
Appointment date: 2016-11-01
Documents
Termination secretary company with name termination date
Date: 07 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katrina Savage
Termination date: 2016-10-25
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
Change date: 2016-06-29
Officer name: Mrs Katrina Savage
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
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
Old address: 2 Lambseth Street Eye Suffolk IP23 7AG
Change date: 2016-04-27
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 England
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: Deidre Rosalinde Bell
Documents
Appoint person secretary company with name date
Date: 18 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-29
Officer name: Mrs Katrina Savage
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
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
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
Old address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Change date: 2016-04-18
New address: 2 Lambseth Street Eye Suffolk IP23 7AG
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
Capital allotment shares
Date: 22 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Capital : 15 GBP
Date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
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
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: 18 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Change sail address company with old address
Date: 18 Jun 2014
Category: Address
Type: AD02
Old address: 12 Princes Road London SW19 8RB United Kingdom
Documents
Move registers to registered office company
Date: 18 Jun 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 Limited 98 Cadogan Gardens South Woodford London E18 1LZ United Kingdom
Change date: 2014-01-06
Documents
Accounts with accounts type total exemption small
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: 12 Jun 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 23 Mar 2012
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2012-03-23
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2012-02-29
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 3 GBP
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 21 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-21
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Accounts with accounts type dormant
Date: 30 Sep 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: C/O Ebs Surveyors Limited 98 Cadogan Gardens South Woodford London E18 1LZ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Old address: 13 High Street Wanstead London E11 2AA United Kingdom
Change date: 2011-08-31
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New 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: 22 Jun 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Move registers to sail company
Date: 22 Jun 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 21 Jun 2010
Action Date: 21 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-21
Old address: 6 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF
Documents
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