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OAKHILL HOLDINGS LIMITED

Company number 04077204

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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)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	View PDF Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
10 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	View PDF Appointment of Mr Robert Douglas as a secretary on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	View PDF Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Richard Albert Lee as a director on 31 March 2016	View PDF Termination of appointment of Richard Albert Lee as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	MR04	Satisfaction of charge 040772040001 in full	View PDF Satisfaction of charge 040772040001 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 31,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 31,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	View PDF Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	MR01	Registration of charge 040772040001, created on 29 April 2015	View PDF Registration of charge 040772040001, created on 29 April 2015 - link opens in a new window - 101 pages (101 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 26/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 26/03/2015 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	View PDF Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 31,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 31,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 31,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 31,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	AP01	Appointment of Mr Kevin John Sims as a director	View PDF Appointment of Mr Kevin John Sims as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Geoffrey Bull as a director	View PDF Termination of appointment of Geoffrey Bull as a director - link opens in a new window - 1 page (1 page)

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