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OAKFIELD (FOODS) LIMITED

Company number 02103137

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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)
03 Oct 2018 MR01 Registration of charge 021031370013, created on 3 October 2018
05 Sep 2018 MR01 Registration of charge 021031370012, created on 3 September 2018
04 Sep 2018 MR01 Registration of charge 021031370011, created on 3 September 2018
21 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Mr Thomas Matthew Greaney as a director on 26 January 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Nov 2017 AD01 Registered office address changed from , 1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire, EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 9 November 2017
14 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Darren John Short on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Miles Ivor Levy on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Harvey Philip Ingram on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mark David Glass on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr David Lee Burr on 13 December 2016
13 Dec 2016 CH03 Secretary's details changed for Mr David Lee Burr on 13 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
10 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 300
30 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Daniel Ian Hargreaves as a director
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011