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THE WHITE OAKS CONSULTANCY LIMITED

Company number 02337741

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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)
28 Jul 2017 AD03 Register(s) moved to registered inspection location Wey Court West Union Road Farnham Surrey GU9 7PT
24 Jul 2017 CH01 Director's details changed for Mrs Suzanne Claire Griffiths on 24 July 2017
19 May 2017 AA Accounts for a small company made up to 31 January 2017
18 May 2017 MR04 Satisfaction of charge 023377410005 in full
05 Jan 2017 AP01 Appointment of Mr Andrew Charles Marsden as a director on 1 January 2017
09 Dec 2016 CH03 Secretary's details changed for Mr James Kelliher on 9 December 2016
09 Dec 2016 CH01 Director's details changed for Mr James Kelliher on 9 December 2016
15 Aug 2016 AA Accounts for a small company made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,563.3
21 Jul 2015 CH01 Director's details changed for Mr James Kelliher on 21 July 2015
21 Jul 2015 CH03 Secretary's details changed for Mr James Kelliher on 21 July 2015
15 Apr 2015 AA Accounts for a small company made up to 31 January 2015
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,563.3
01 May 2014 CH01 Director's details changed for Mrs Suzanne Claire Munton on 1 May 2014
01 May 2014 AA Accounts for a small company made up to 31 January 2014
15 Jan 2014 AD02 Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
06 Dec 2013 TM01 Termination of appointment of Nigel Brown as a director
06 Dec 2013 TM01 Termination of appointment of Gillian Craig as a director
05 Dec 2013 MR01 Registration of charge 023377410005
02 Dec 2013 MR01 Registration of charge 023377410003
02 Dec 2013 MR01 Registration of charge 023377410004
04 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Aug 2013 AP01 Appointment of Mrs Hayley Goff as a director