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OASIS FOODS LIMITED

Company number 02775761

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
21 Dec 2022 AD01 Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 21 December 2022
19 Dec 2022 TM01 Termination of appointment of Marcus Enda O'sullivan as a director on 22 July 2022
19 Dec 2022 TM02 Termination of appointment of Marcus O'sullivan as a secretary on 22 July 2022
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 1 January 2022
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/22
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/22
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
18 Nov 2021 AP01 Appointment of Mr Martin Howard Back as a director on 9 November 2021
18 Nov 2021 TM01 Termination of appointment of William Blair Coulten as a director on 12 November 2021
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 2 January 2021
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/21
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/21
10 Mar 2021 SH20 Statement by Directors
10 Mar 2021 SH19 Statement of capital on 10 March 2021
  • GBP 1.00
10 Mar 2021 CAP-SS Solvency Statement dated 23/02/21
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
21 Dec 2020 PSC07 Cessation of Atlantic Foods Group Limited as a person with significant control on 14 July 2020
21 Dec 2020 PSC02 Notification of Creative Foods Europe Holdings Limited as a person with significant control on 14 July 2020