OAKHAM SHEET METAL COMPANY LIMITED
Company number 01727856
- Company Overview for OAKHAM SHEET METAL COMPANY LIMITED (01727856)
- Filing history for OAKHAM SHEET METAL COMPANY LIMITED (01727856)
- People for OAKHAM SHEET METAL COMPANY LIMITED (01727856)
- Charges for OAKHAM SHEET METAL COMPANY LIMITED (01727856)
- More for OAKHAM SHEET METAL COMPANY LIMITED (01727856)
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) |
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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
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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 |