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OAKBRIDGE HOMES (GROUP) LTD

Company number 02025196

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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)
16 May 2016 SH10 Particulars of variation of rights attached to shares
16 May 2016 SH08 Change of share class name or designation
18 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 27/11/2015
21 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,961,330
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016
10 Dec 2015 AP03 Appointment of Mr Martin David Hemmings as a secretary on 10 December 2015
10 Dec 2015 AP01 Appointment of Mrs Ceridwen Rowena Hemmings as a director on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Ceridwen Rowena Hemmings as a secretary on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Darren Aiden Hemmings as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Ms Anna Hemmings as a director on 10 December 2015
06 Jul 2015 AA03 Resignation of an auditor
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 145,000
17 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 145,000
16 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
27 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Apr 2012 CERTNM Company name changed romeland developments LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-03-21
28 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-21
28 Mar 2012 CONNOT Change of name notice
20 Jul 2011 AA Group of companies' accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2