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THE OLD OAK INN LIMITED

Company number 03887597

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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)
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
15 Mar 2022 MR04 Satisfaction of charge 038875970001 in full
15 Mar 2022 MR04 Satisfaction of charge 038875970002 in full
15 Mar 2022 MR01 Registration of charge 038875970004, created on 15 March 2022
15 Mar 2022 MR01 Registration of charge 038875970005, created on 15 March 2022
08 Feb 2022 MR04 Satisfaction of charge 038875970003 in full
22 Dec 2021 AA01 Current accounting period extended from 23 November 2021 to 31 March 2022
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
19 Aug 2021 CH01 Director's details changed for Gerald Stephen Colvin on 17 November 2017
19 Aug 2021 CH03 Secretary's details changed for Gerald Stephen Colvin on 17 November 2017
31 Mar 2021 AA Total exemption full accounts made up to 23 November 2020
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 4
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2020 AD01 Registered office address changed from C/O Price & Co 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to The Old Oak Inn Caneheath Arlington East Sussex BN26 6SJ on 3 December 2020
30 Nov 2020 PSC04 Change of details for Mr Paul Chaz Maynard as a person with significant control on 23 November 2020
30 Nov 2020 PSC04 Change of details for Mrs Kathryn Alexandra Maynard as a person with significant control on 23 November 2020
30 Nov 2020 CH01 Director's details changed for Mrs Kathryn Alexandra Maynard on 23 November 2020
30 Nov 2020 TM01 Termination of appointment of Gerald Stephen Colvin as a director on 23 November 2020
30 Nov 2020 PSC07 Cessation of Colvin Cleaning Group Limited as a person with significant control on 23 November 2020