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OAKBRAY HOLDINGS LIMITED

Company number 02257387

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of Pauline Amanda Higgins as a director on 8 April 2024
12 Oct 2023 AD01 Registered office address changed from 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ United Kingdom to 136 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ on 12 October 2023
12 Oct 2023 AD01 Registered office address changed from C/O Fwb Products Ltd Fwb Products Ltd Whieldon Road Stoke-on-Trent Staffordshire ST4 4JE to 136 Jug Bank Ashley Market Drayton Shropshire TF9 4NJ on 12 October 2023
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CH01 Director's details changed for Mrs Pauline Amanda Higgins on 10 December 2021
31 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
24 Mar 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 CH01 Director's details changed for Mr Anthony John Key on 8 January 2021
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 MA Memorandum and Articles of Association
10 Jan 2020 AP01 Appointment of Mrs Pauline Amanda Higgins as a director on 1 January 2020
20 Aug 2019 TM01 Termination of appointment of Paul Meehan as a director on 2 August 2019
14 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 CH01 Director's details changed for Josephine Jane Scragg on 1 February 2019
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
29 Jun 2018 PSC04 Change of details for Mr Antony John Key as a person with significant control on 1 July 2016