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OAKVILLE AV LTD

Company number 03869692

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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)
26 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 PSC04 Change of details for Mr Matthew Nicholas Dean as a person with significant control on 30 April 2017
30 Nov 2017 PSC01 Notification of Esther Angele Dean as a person with significant control on 30 April 2017
24 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 80
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 80
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 80
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Matthew Nicholas Dean on 1 October 2012
04 Dec 2012 CH01 Director's details changed for Mrs Esther Angele Dean on 1 October 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jan 2012 CERTNM Company name changed oakville management LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Michael Hulls on 29 November 2011
15 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 80
24 Jan 2011 AP01 Appointment of Mrs Esther Angele Dean as a director