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EDWARD OATLEY AND SON LIMITED

Company number 00545947

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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)
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 PSC01 Notification of Martin Oatley as a person with significant control on 24 June 2021
12 Aug 2021 PSC01 Notification of Andrew James Oatley as a person with significant control on 24 June 2021
10 Aug 2021 PSC07 Cessation of Oatley 1995 Settlement as a person with significant control on 23 June 2021
11 Jul 2021 MA Memorandum and Articles of Association
11 Jul 2021 SH08 Change of share class name or designation
11 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Apr 2021 PSC05 Change of details for Oatley 1995 Settlement as a person with significant control on 6 April 2016
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Jan 2021 AP01 Appointment of Mr Samuel Edward Oatley as a director on 1 January 2021
15 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 MR04 Satisfaction of charge 1 in full
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 MR01 Registration of charge 005459470002, created on 27 June 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates