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OAKHOUSE FOODS LIMITED

Company number 04226390

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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)
29 Sep 2021 AP01 Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021
28 Sep 2021 AP01 Appointment of Mr Matthew Robert Galvanoni as a director on 24 September 2021
28 Sep 2021 AD01 Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY United Kingdom to Seton House Gallows Hill Warwick CV34 6DA on 28 September 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
24 Jun 2021 AD04 Register(s) moved to registered office address Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
26 Mar 2021 MR04 Satisfaction of charge 2 in full
26 Mar 2021 MR04 Satisfaction of charge 3 in full
24 Mar 2021 MR04 Satisfaction of charge 1 in full
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Nov 2020 TM01 Termination of appointment of Marguerite Larkin as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Ms Claire Salmon as a director on 27 November 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
03 May 2018 TM02 Termination of appointment of Brian Francis Durran as a secretary on 28 February 2018
01 May 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 May 2018 AP01 Appointment of Mr. Brian Mehigan as a director on 25 April 2018
19 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017