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OAKFIELD ENTERPRISES LIMITED

Company number 02870070

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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 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
16 Nov 2017 PSC02 Notification of Superpharm Bolton Ltd as a person with significant control on 10 November 2016
16 Nov 2017 PSC07 Cessation of Imraan Khan as a person with significant control on 10 November 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 TM01 Termination of appointment of Rummana Altaf Husen Malek as a director on 12 April 2017
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
11 Nov 2016 CH01 Director's details changed for Ms Rummana Altaf Husen Malek on 9 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 9 November 2016
11 Nov 2016 CH01 Director's details changed for Imraan Khan on 9 November 2016
11 Nov 2016 CH01 Director's details changed for Khalid Iqbal on 9 November 2016
10 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 July 2015
08 Apr 2016 AP01 Appointment of Imraan Khan as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Rummana Altaf Husen Malek as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Shahidawazs Khan as a director on 24 March 2016
17 Feb 2016 AD01 Registered office address changed from 226 Deane Road Bolton BL3 5DP to 150 Deane Road Bolton BL3 5DL on 17 February 2016
23 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
18 Sep 2015 AP01 Appointment of Khurshid-Ul-Hassan Hussain as a director on 14 August 2015
14 Sep 2015 AP01 Appointment of Mohammed Naheem as a director on 14 August 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval be given for the company to enter into deliver and perform the following; a cross guarantee in favour of ("natwest"). A debenture be given in favour of natwest, a debenture be given in favour of natwest and a legal charge given in favour of natwest by the company. 14/08/2015
01 Sep 2015 AD01 Registered office address changed from 150 Deane Road Bolton Lancashire BL3 5DL to 226 Deane Road Bolton BL3 5DP on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Imraan Khan as a director on 14 August 2015
01 Sep 2015 TM01 Termination of appointment of Sabir Hussain Khan as a director on 14 August 2015