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OAKLEAF PARTNERSHIP LIMITED

Company number 05396257

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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)
02 May 2024 TM01 Termination of appointment of James Brice-Wallis as a director on 30 April 2024
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
26 Mar 2024 MR07 Alteration to charge 053962570005, created on 20 May 2020
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
22 Dec 2023 AA Full accounts made up to 31 March 2023
22 Dec 2023 MR04 Satisfaction of charge 053962570006 in full
19 Dec 2023 MR01 Registration of charge 053962570007, created on 19 December 2023
27 Sep 2023 CH01 Director's details changed for Mr James Brice-Wallis on 1 April 2023
27 Sep 2023 CH01 Director's details changed for Mr Gareth Evans on 1 July 2023
27 Sep 2023 AP01 Appointment of Mr Gareth Evans as a director on 1 July 2023
27 Sep 2023 AP01 Appointment of Mr James Brice-Wallis as a director on 1 April 2023
30 Mar 2023 MR01 Registration of charge 053962570006, created on 28 March 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 235.80
28 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Simon Nicholas David Hunt on 17 March 2021
15 Apr 2021 CH01 Director's details changed for Mr Brendan Michael Forster on 17 March 2021