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ONE OAK COURT (MANAGEMENT) LIMITED

Company number 01113054

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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)
05 Jun 2019 AP03 Appointment of Mr Christopher Fensom as a secretary on 14 May 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 TM02 Termination of appointment of William Dennis Johnson as a secretary on 17 August 2018
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
30 May 2018 AP01 Appointment of Mrs Doreen Muirhead as a director on 8 May 2018
30 May 2018 TM01 Termination of appointment of Richard Antony Rowland as a director on 8 May 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 Jun 2017 AP01 Appointment of Mr Richard Antony Rowland as a director on 3 May 2017
19 Jun 2017 TM01 Termination of appointment of John William Gillbanks as a director on 3 May 2017
19 Jun 2017 AP01 Appointment of Ms Jean Parker as a director on 3 May 2017
19 Jun 2017 TM01 Termination of appointment of Jane Maxwell-Brown as a director on 3 May 2017
17 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 180
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AP01 Appointment of Miss Jane Maxwell-Brown as a director on 30 July 2015
17 Aug 2015 TM01 Termination of appointment of Peter Ernest Matthews as a director on 5 August 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 180
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 180
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Mrs Lynda Kay Clancy as a director
13 Jun 2013 AP01 Appointment of Mr Christopher Fensom as a director
13 Jun 2013 TM01 Termination of appointment of Phyllis Brough as a director