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OAKFIELD LYONS LIMITED

Company number 00592806

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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)
17 Mar 2016 TM01 Termination of appointment of Jeremy Albert De Gregory as a director on 11 March 2016
17 Mar 2016 AP03 Appointment of Mrs Laura Mound as a secretary on 11 March 2016
17 Mar 2016 AP01 Appointment of Mrs Laura Mound as a director on 11 March 2016
17 Mar 2016 AP01 Appointment of Mr Geoffrey Frank Lyons Mound Jnr as a director on 11 March 2016
17 Mar 2016 AP01 Appointment of Mr Joseph Frank Lyons Mound as a director on 11 March 2016
17 Mar 2016 AP01 Appointment of Mr Geoffrey Lyons Mound as a director on 11 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,001
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 MR04 Satisfaction of charge 005928060002 in full
19 Feb 2016 MR04 Satisfaction of charge 1 in full
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 8,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AP01 Appointment of Mr Jeremy Albert De Gregory as a director on 1 February 2015
23 Feb 2015 AP01 Appointment of Ms Leslie Evelyn De Gregory-Young as a director on 1 February 2015
05 Dec 2014 TM01 Termination of appointment of Ian Barrie Degregory as a director on 28 January 2014
31 Oct 2014 MR01 Registration of charge 005928060002, created on 30 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 8,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 8,001
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
05 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010