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193 OLDFIELD LANE LIMITED

Company number 13921998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	MR01	Registration of charge 139219980003, created on 28 July 2023	View PDF Registration of charge 139219980003, created on 28 July 2023 - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	MR01	Registration of charge 139219980004, created on 28 July 2023	View PDF Registration of charge 139219980004, created on 28 July 2023 - link opens in a new window - 13 pages (13 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AD01	Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG United Kingdom to 7 st John's Road Harrow Harrow Middlesex HA1 2EY on 20 March 2023	View PDF Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG United Kingdom to 7 st John's Road Harrow Harrow Middlesex HA1 2EY on 20 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RP04AP01	Second filing for the appointment of Mr Daniel Martin Brendon Breen as a director	View PDF Second filing for the appointment of Mr Daniel Martin Brendon Breen as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RP04AP01	Second filing for the appointment of Mrs Claire Breen as a director	View PDF Second filing for the appointment of Mrs Claire Breen as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Thomas Paul Mohan as a director on 30 November 2022	View PDF Termination of appointment of Thomas Paul Mohan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC01	Notification of Daniel Martin Brendon Breen as a person with significant control on 30 November 2022	View PDF Notification of Daniel Martin Brendon Breen as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Thomas Paul Mohan as a person with significant control on 30 November 2022	View PDF Cessation of Thomas Paul Mohan as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mrs Claire Breen as a director on 20 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.	View PDF Appointment of Mrs Claire Breen as a director on 20 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023. - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Daniel Martin Brendon Breen as a director on 20 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023	View PDF Appointment of Mr Daniel Martin Brendon Breen as a director on 20 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR04	Satisfaction of charge 139219980001 in full	View PDF Satisfaction of charge 139219980001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 139219980002 in full	View PDF Satisfaction of charge 139219980002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	MR01	Registration of charge 139219980001, created on 11 July 2022	View PDF Registration of charge 139219980001, created on 11 July 2022 - link opens in a new window - 18 pages (18 pages)
15 Jul 2022	MR01	Registration of charge 139219980002, created on 11 July 2022	View PDF Registration of charge 139219980002, created on 11 July 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 100	View PDF Incorporation Statement of capital on 2022-02-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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