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OAKMED HOLDINGS LIMITED

Company number 05161288

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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)
15 Oct 2015 TM01 Termination of appointment of Malte Erdmann Klar as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Wilhelm Christoph Drewes as a director on 15 October 2015
02 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 141
22 Dec 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
07 Nov 2014 CH01 Director's details changed for Dr Malte Erdmann Klar on 7 November 2014
20 Oct 2014 CH01 Director's details changed for Mr Willhelm Christophe Drewes on 20 October 2014
30 Sep 2014 AP01 Appointment of Dr Malte Klar as a director on 30 September 2014
30 Sep 2014 AP01 Appointment of Mr Willhelm Christophe Drewes as a director on 30 September 2014
30 Sep 2014 TM02 Termination of appointment of Belinda Smears as a secretary on 30 September 2014
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 141
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AD01 Registered office address changed from 54 Adams Avenue Northampton Northamptonshire NN1 4LJ on 31 May 2012
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Vincent Smears on 1 January 2011
29 Jun 2011 CH03 Secretary's details changed for Belinda Smears on 1 January 2011
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009