GOLD & OAKS LTD
| Status | ACTIVE |
| Company No. | 11823599 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2019 |
| Age | 5 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GOLD & OAKS LTD is an active private limited company with number 11823599. It was incorporated 5 years, 3 months, 4 days ago, on 13 February 2019. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Mr Brent Jonathon Bishop
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118235990006
Charge creation date: 2024-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118235990007
Charge creation date: 2024-02-29
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-20
Psc name: Miss Charlotte Anna Louise Holyoak
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Charlotte Anna Louise Holyoak
Change date: 2023-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118235990004
Charge creation date: 2023-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118235990005
Charge creation date: 2023-12-19
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Notification of a person with significant control
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brent Jonathon Bishop
Notification date: 2022-07-07
Documents
Mortgage satisfy charge full
Date: 16 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118235990002
Documents
Mortgage satisfy charge full
Date: 16 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118235990001
Documents
Confirmation statement with no updates
Date: 26 Mar 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-05
Charge number: 118235990003
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Old address: 94 Queen Street Newton Abbot Devon TQ12 2ET England
New address: 20-22 Wenlock Road London N1 7GU
Change date: 2021-06-24
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-12
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 94 Queen Street Newton Abbot Devon TQ12 2ET
Documents
Accounts with accounts type dormant
Date: 25 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-22
Psc name: Miss Charlotte Anna Louise Holyoak
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118235990001
Charge creation date: 2020-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-11
Charge number: 118235990002
Documents
Change to a person with significant control
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Charlotte Anna Louise Holyoak
Change date: 2020-09-04
Documents
Change person director company with change date
Date: 03 Jul 2020
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Charlotte Anna Louise Holyoak
Change date: 2019-07-31
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Brent Jonathon Bishop
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brent Jonathon Bishop
Appointment date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 31 May 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
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