OAKLEIGH VENTURES LTD

Suite B, 42-44 Bishopsgate, London, EC2N 4AH, England
StatusACTIVE
Company No.11845845
CategoryPrivate Limited Company
Incorporated25 Feb 2019
Age5 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

OAKLEIGH VENTURES LTD is an active private limited company with number 11845845. It was incorporated 5 years, 3 months, 20 days ago, on 25 February 2019. The company address is Suite B, 42-44 Bishopsgate, London, EC2N 4AH, England.



Company Fillings

Accounts with accounts type micro entity

Date: 20 May 2024

Action Date: 28 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-28

Documents

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Termination secretary company with name termination date

Date: 28 Feb 2024

Action Date: 28 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2024-02-28

Officer name: Aml Registrars Limited

Documents

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Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 24 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-24

Documents

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Change person director company with change date

Date: 21 Feb 2024

Action Date: 21 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-21

Officer name: Mr Tom Christopher Copland

Documents

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Change registered office address company with date old address new address

Date: 21 Feb 2024

Action Date: 21 Feb 2024

Category: Address

Type: AD01

Old address: Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England

New address: Suite B, 42-44 Bishopsgate London EC2N 4AH

Change date: 2024-02-21

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Change registered office address company with date old address new address

Date: 15 Jan 2024

Action Date: 15 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-15

New address: Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW

Old address: Amlbenson, the Long Lodge 265-269 Kingston Road London SW19 3NW England

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Change registered office address company with date old address new address

Date: 15 Jan 2024

Action Date: 15 Jan 2024

Category: Address

Type: AD01

Old address: 61 Southend Road Beckenham Kent BR3 1SR United Kingdom

New address: Amlbenson, the Long Lodge 265-269 Kingston Road London SW19 3NW

Change date: 2024-01-15

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Accounts with accounts type micro entity

Date: 12 Dec 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 27 Mar 2023

Action Date: 24 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-24

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Accounts with accounts type micro entity

Date: 29 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 24 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-24

Documents

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Change corporate secretary company with change date

Date: 24 Feb 2022

Action Date: 01 Dec 2021

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2021-12-01

Officer name: Aml Registrars Limited

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Accounts with accounts type micro entity

Date: 30 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Mortgage create with deed with charge number charge creation date

Date: 08 Oct 2021

Action Date: 27 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118458450001

Charge creation date: 2021-09-27

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Confirmation statement with no updates

Date: 08 Apr 2021

Action Date: 24 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-24

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Accounts with accounts type micro entity

Date: 25 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with no updates

Date: 16 Apr 2020

Action Date: 24 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-24

Documents

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Change person director company with change date

Date: 11 Apr 2019

Action Date: 09 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-09

Officer name: Mr Tom Christopher Copland

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Change to a person with significant control

Date: 11 Apr 2019

Action Date: 09 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-09

Psc name: Mr Tom Christopher Copland

Documents

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Appoint corporate secretary company with name date

Date: 09 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-04-01

Officer name: Aml Registrars Limited

Documents

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Incorporation company

Date: 25 Feb 2019

Category: Incorporation

Type: NEWINC

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