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OAKLEIGH PROPERTY DEVELOPMENTS LIMITED

Company number 04042722

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
11 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 09/02/2024
14 Mar 2024 PSC02 Notification of Walker Developments (South West) Limited as a person with significant control on 9 February 2024
14 Mar 2024 PSC07 Cessation of Deborah Walker as a person with significant control on 9 February 2024
14 Mar 2024 PSC07 Cessation of Richard Jonathan Walker as a person with significant control on 9 February 2024
14 Mar 2024 AP01 Appointment of Mr Thomas Lloyd Walker as a director on 4 March 2024
23 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC04 Change of details for Mr Richard Jonathan Walker as a person with significant control on 8 September 2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dospensed with / limits applied to directors authority /all other issued shares shall remain unchanged / allowance for various share capital 08/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 SH08 Change of share class name or designation
18 Oct 2023 PSC01 Notification of Deborah Walker as a person with significant control on 8 September 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2023 SH08 Change of share class name or designation
12 Oct 2023 MA Memorandum and Articles of Association
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 PSC04 Change of details for Mr Richard Jonathan Walker as a person with significant control on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Richard Jonathan Walker as a person with significant control on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Richard Jonathan Walker on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Richard Jonathan Walker on 5 September 2022
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
13 Apr 2022 TM01 Termination of appointment of Mark Thomas as a director on 11 April 2022
09 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021