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OAKWOOD HOMES ESTATE AGENTS LIMITED

Company number 05155235

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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)
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 431,000
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 431,000
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 430,710
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Johannes Cornelis Retallick as a director on 4 April 2019
12 Apr 2019 TM02 Termination of appointment of Johannes Cornelis Retallick as a secretary on 4 April 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Feb 2018 PSC04 Change of details for Mr Andrew Charles Dickinson as a person with significant control on 8 February 2018
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
07 Feb 2018 PSC01 Notification of Andrew Charles Dickinson as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 710
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 70
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 70
16 Feb 2015 CH01 Director's details changed for Mr Johannes Cornelis Retallick on 1 January 2015
13 Feb 2015 CH03 Secretary's details changed for Mr Hans Retallick on 1 January 2015