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OAKFIELD (EASTON MAUDIT) LIMITED

Company number 01576142

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mrs Trudie Jayne Ray as a director on 17 July 2024	View PDF Appointment of Mrs Trudie Jayne Ray as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
29 Jan 2024	AP01	Appointment of Mrs Claudia Slabon as a director on 17 January 2024	View PDF Appointment of Mrs Claudia Slabon as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	TM01	Termination of appointment of John Edward Smith as a director on 14 September 2022	View PDF Termination of appointment of John Edward Smith as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Richard Philip Wood as a director on 13 July 2022	View PDF Appointment of Mr Richard Philip Wood as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 29 pages (29 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
04 May 2021	TM01	Termination of appointment of John David Payne as a director on 29 April 2021	View PDF Termination of appointment of John David Payne as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr John Edward Smith as a director on 14 January 2021	View PDF Appointment of Mr John Edward Smith as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)

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OAKFIELD (EASTON MAUDIT) LIMITED

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