OAKTREE FAMILY GROUP LTD

Company number 05064277

Date	Type	Description	View / Download
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
07 Nov 2018	PSC07	Cessation of Glynis Mary Hodges as a person with significant control on 1 May 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Rowner Family Centre 19 Falcon Meadows Way Off Nimrod Drive Gosport Hampshire PO13 8AA England to Alver Valley Family Centre 19 Falcon Meadows Way Gosport Hants PO13 8AA on 25 September 2018	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Gordon William Duff as a director on 6 July 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mrs Jane Suzanne King as a director on 15 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Gordon William Duff as a director on 2 January 2018	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
15 Nov 2017	PSC07	Cessation of David Miles as a person with significant control on 31 March 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Ian George Lycett as a director on 14 November 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of David Miles as a director on 31 March 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(9 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(19 pages)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 no member list	(4 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(18 pages)
03 Dec 2015	AD01	Registered office address changed from Rowner Family Centre Nimrod Drive Gosport Hampshire PO13 8AA to Rowner Family Centre 19 Falcon Meadows Way Off Nimrod Drive Gosport Hampshire PO13 8AA on 3 December 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Adrian Parker as a secretary on 27 May 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Adrian Parker as a secretary on 27 May 2015	(1 page)
17 Jun 2015	AP03	Appointment of Mrs Sharon Higgs as a secretary on 27 May 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 no member list	(4 pages)
09 Mar 2015	CH01	Director's details changed for Susan Tanner on 4 March 2015	(2 pages)
26 Feb 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Mar 2014	AR01	Annual return made up to 4 March 2014 no member list	(4 pages)
07 Mar 2014	CH01	Director's details changed for Ms Glynis Mary Hodges on 6 April 2013	(2 pages)