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OAKHAM SHEET METAL COMPANY LIMITED

Company number 01727856

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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)
22 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
25 Jun 2024 AA Accounts for a small company made up to 29 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
23 Nov 2023 AP01 Appointment of Mrs Karen Broadhurst as a director on 16 November 2023
23 Nov 2023 AP01 Appointment of Mr Aaron James Hickman as a director on 16 November 2023
24 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 MR01 Registration of charge 017278560005, created on 16 December 2022
15 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Nov 2021 MR04 Satisfaction of charge 017278560003 in full
25 Aug 2021 MR01 Registration of charge 017278560004, created on 16 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
14 Jul 2021 AD01 Registered office address changed from Brickhouse Lane Great Bridge West Bromwich West Midlands B70 0DS to Jubilee Works Gorsey Lane Coleshill Birmingham B46 1JU on 14 July 2021
09 Jul 2021 CS01 Confirmation statement made on 30 April 2021 with updates
09 Jun 2021 MR01 Registration of charge 017278560003, created on 7 June 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 MA Memorandum and Articles of Association
22 Jan 2021 PSC02 Notification of Absolute Group Holdings Uk Limited as a person with significant control on 20 January 2021
22 Jan 2021 PSC07 Cessation of Frederick Evans as a person with significant control on 16 November 2020
22 Jan 2021 PSC07 Cessation of Ethel Beryl Green Evans as a person with significant control on 20 January 2021
22 Jan 2021 AP01 Appointment of Mr Victor Albert Pepperell as a director on 20 January 2021
22 Jan 2021 AP01 Appointment of Mr Anthony Mcmanus as a director on 20 January 2021
22 Jan 2021 TM01 Termination of appointment of Gary Evans as a director on 20 January 2021
10 Dec 2020 PSC04 Change of details for a person with significant control