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OAKMERE HOMES (NORTHWEST) LTD

Company number 04819284

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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)
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AP03 Appointment of Mr Philip Henneberry as a secretary on 1 August 2016
27 Jul 2016 TM02 Termination of appointment of Denise Mary Dent as a secretary on 27 July 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Jul 2016 MR04 Satisfaction of charge 12 in full
06 Jul 2016 TM01 Termination of appointment of David Roger Keith Robinson as a director on 1 July 2016
28 Jun 2016 AP01 Appointment of Mr Mark David Wilkinson as a director on 28 June 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,550,000
05 Jun 2015 MR04 Satisfaction of charge 048192840016 in full
07 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 1,550,000
07 May 2015 SH03 Purchase of own shares.
31 Mar 2015 TM01 Termination of appointment of Christopher Mark Middlebrook as a director on 31 March 2015
20 Mar 2015 AP03 Appointment of Mrs Denise Mary Dent as a secretary on 16 March 2015
18 Feb 2015 TM02 Termination of appointment of Gill Jones as a secretary on 18 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 SH08 Change of share class name or designation
28 Oct 2014 MR01
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2014
03 Sep 2014 MR01 Registration of charge 048192840015, created on 13 August 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,600,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014.
08 May 2014 TM02 Termination of appointment of Karen Wright as a secretary
08 May 2014 AP03 Appointment of Mrs Gill Jones as a secretary
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,600,000