Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OAK TREE PARKS LIMITED

Company number 01062409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 93,258
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 10,450
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 CAP-SS Solvency Statement dated 20/03/19
20 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 SH08 Change of share class name or designation
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 AP03 Appointment of Rachel Guilia Nation as a secretary on 23 June 2017
28 Jul 2017 TM02 Termination of appointment of Noel Nation as a secretary on 23 June 2017
05 Jun 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 93,258
05 Jun 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 94,129
17 May 2017 SH03 Purchase of own shares.
21 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 03/04/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 03/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Nov 2016 MR04 Satisfaction of charge 1 in full
10 Nov 2016 MR04 Satisfaction of charge 3 in full
10 Nov 2016 MR04 Satisfaction of charge 2 in full
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 SH03 Purchase of own shares.
11 May 2016 MR04 Satisfaction of charge 010624090007 in full