OAKTREE BUSINESS PARK LIMITED

05163054
10 FENCHURCH AVENUE LONDON EC3M 5AG

Documents

Documents
Date Category Description Pages
19 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2024 resolution Resolution 1 Buy now
17 Dec 2024 incorporation Memorandum Articles 14 Buy now
12 Dec 2024 officers Appointment of director (Mr James Joughin Hungerford Hillary) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (John Mark Duxbury) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 19 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 accounts Annual Accounts 16 Buy now
14 Oct 2022 officers Termination of appointment of director (Matthew Adrian Ellis) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr John Mark Duxbury) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 16 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 15 Buy now
12 Apr 2021 officers Appointment of director (Mr William John Michael Collins) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (James Joughin Hungerford Hillary) 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 15 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
08 May 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr James Joughin Hungerford Hillary) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Matt Ellis) 2 Buy now
15 Jan 2019 accounts Annual Accounts 17 Buy now
27 Jun 2018 officers Appointment of director (Mr James Joughin Hungerford Hillary) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (David Gabriel Crowley) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2018 accounts Annual Accounts 17 Buy now
03 Jan 2018 officers Appointment of director (Mr Matt Ellis) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul Alexander Crosbie) 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 17 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 officers Change of particulars for director (David Gabriel Crowley) 2 Buy now
05 Feb 2016 accounts Annual Accounts 4 Buy now
07 Dec 2015 auditors Auditors Resignation Company 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Paul Alexander Crosbie) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Andrew Windle) 1 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Appointment of corporate secretary (M&G Management Services Limited) 2 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
31 Mar 2015 officers Termination of appointment of director (Adam Philip Coulston) 1 Buy now
31 Mar 2015 officers Appointment of director (Andrew Windle) 2 Buy now
20 Mar 2015 officers Termination of appointment of secretary (Thomas Joseph Pearman) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Adam Philip Coulston) 2 Buy now
28 Aug 2014 officers Appointment of director (David Crowley) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Thomas Joseph Pearman) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Matthew Mackenzie Cheyne) 1 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Thomas Joseph Pearman) 2 Buy now
18 Aug 2014 officers Change of particulars for secretary (Thomas Joseph Pearman) 1 Buy now
05 Aug 2014 officers Change of particulars for secretary (Thomas Joseph Pearman) 1 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Thomas Joseph Pearman) 2 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
27 May 2014 officers Change of particulars for director (Mr Thomas Joseph Pearman) 2 Buy now
06 Feb 2014 accounts Annual Accounts 3 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 3 Buy now
10 Sep 2012 officers Change of particulars for secretary (Thomas Joseph Pearman) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Thomas Joseph Pearman) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Matthew Mackenzie Cheyne) 2 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 3 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 officers Appointment of director (Matthew Mackenzie Cheyne) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (James Allen) 1 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
16 Nov 2010 officers Termination of appointment of secretary (David Toon) 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2010 officers Appointment of director (Thomas Joseph Pearman) 3 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
02 Feb 2010 officers Appointment of secretary (Thomas Joseph Pearman) 3 Buy now
02 Feb 2010 officers Appointment of director (James Allen) 3 Buy now
12 Dec 2009 officers Termination of appointment of director (Lothbury Property Trust Company Limited) 2 Buy now
12 Dec 2009 officers Termination of appointment of director (Joanna Bond) 2 Buy now
12 Dec 2009 officers Termination of appointment of secretary (David Toon) 2 Buy now
17 Sep 2009 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG 1 Buy now
18 Aug 2009 officers Secretary appointed david mark toon 1 Buy now
17 Aug 2009 officers Appointment terminated secretary kbc asset management uk LIMITED 1 Buy now
30 Jun 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
18 Feb 2009 accounts Annual Accounts 6 Buy now
14 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
10 Jun 2008 capital Ad 06/05/08\gbp si 1@1=1\gbp ic 6/7\ 2 Buy now
21 Feb 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 capital Ad 25/01/08--------- £ si 1@1=1 £ ic 5/6 2 Buy now
17 Aug 2007 officers New director appointed 3 Buy now
12 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
21 Apr 2007 capital Ad 22/03/07--------- £ si 1@1=1 £ ic 4/5 2 Buy now
21 Apr 2007 capital Ad 22/03/07--------- £ si 1@1=1 £ ic 3/4 2 Buy now
19 Feb 2007 accounts Annual Accounts 10 Buy now
14 Feb 2007 accounts Accounting reference date extended from 31/03/07 to 30/04/07 1 Buy now