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OAK TREE MOTOR HOMES LIMITED

Company number 05261680

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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)
24 Aug 2017 MR04 Satisfaction of charge 052616800003 in full
05 Aug 2017 MR04 Satisfaction of charge 052616800004 in full
22 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
03 Nov 2016 CH01 Director's details changed for Mr Robert John Matthews on 14 September 2016
03 Nov 2016 CH03 Secretary's details changed for Melanie Lisa Matthews on 14 September 2016
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Sep 2016 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to Oaktree Motorhomes Gin Close Way Awsworth Nottingham NG16 2HH on 14 September 2016
14 Aug 2016 CH03 Secretary's details changed for Melanie Lisa Matthews on 1 August 2016
14 Aug 2016 CH01 Director's details changed for Robert John Matthews on 1 August 2016
14 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
15 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
14 Nov 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AP03 Appointment of Melanie Lisa Matthews as a secretary on 20 January 2015
09 Jun 2015 TM02 Termination of appointment of Robert John Matthews as a secretary on 20 January 2015
26 Nov 2014 AA Accounts for a small company made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
25 Jun 2014 AD01 Registered office address changed from 7 St Johns Street Mansfield Nottinghamshire NG18 1QH on 25 June 2014
04 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10,000
07 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Sep 2013 MR01 Registration of charge 052616800004
16 Aug 2013 TM01 Termination of appointment of Gary Marsh as a director
23 Jul 2013 SH06 Cancellation of shares. Statement of capital on 23 July 2013
  • GBP 10,000
23 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2013 SH03 Purchase of own shares.