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OAK PROPERTY (1997) LIMITED

Company number 03333795

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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)
04 May 2016 SH20 Statement by Directors
04 May 2016 CAP-SS Solvency Statement dated 05/04/16
04 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 242,368.8
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 SH19 Statement of capital on 1 June 2015
  • GBP 242,368.80
01 Jun 2015 SH20 Statement by Directors
01 Jun 2015 CAP-SS Solvency Statement dated 12/05/15
01 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 605,922
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 605,922
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 605,922
05 Jun 2013 SH20 Statement by directors
05 Jun 2013 CAP-SS Solvency statement dated 20/05/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 12 December 2012
25 Apr 2012 CH01 Director's details changed for Doctor Henry Noton Southworth on 14 April 2012
24 Apr 2012 AD01 Registered office address changed from 76 Oakfield Road Selly Oak Birmingham B29 7EG on 24 April 2012
24 Apr 2012 CH03 Secretary's details changed for Mrs Patricia Mary Southworth on 14 April 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders