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OAKLEY HOLIDAYS

Company number 04487467

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 CC04 Statement of company's objects
06 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
25 Jan 2023 TM01 Termination of appointment of Christopher Jon Roberts as a director on 15 January 2023
25 Jan 2023 TM01 Termination of appointment of Christopher Robert Vernazza as a director on 15 January 2023
25 Jan 2023 TM01 Termination of appointment of Lewis Thomas Kent as a director on 27 August 2022
02 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
11 Jul 2022 TM01 Termination of appointment of Mark Peter Rowley as a director on 8 July 2022
16 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
15 Feb 2022 CH01 Director's details changed for Mrs. Helena Derbyshire on 14 February 2022
15 Feb 2022 CH01 Director's details changed for Mr David Guy Derbyshire on 14 February 2022
12 Feb 2022 CH01 Director's details changed for Mrs. Jennifer Ann Whitmore on 11 February 2022
12 Feb 2022 CH01 Director's details changed for Ms Nina Helen Walker on 11 February 2022
12 Feb 2022 CH01 Director's details changed for Mr Christopher John Troughton on 11 February 2022
12 Feb 2022 CH01 Director's details changed for Mr Christopher Jon Roberts on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Miss Felicity Helen Randell on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mrs. Helena Derbyshire on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr David Guy Derbyshire on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Paul Martin Batley as a director on 1 June 2021
11 Feb 2022 TM01 Termination of appointment of Katherine Batley as a director on 1 June 2021
22 Nov 2021 AA Total exemption full accounts made up to 31 August 2021