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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)
18 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 270.3
21 Sep 2016 AA Full accounts made up to 31 March 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 27/09/2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 269.3
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 269.3
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 265.55
08 Oct 2015 AA Full accounts made up to 31 March 2015
07 May 2015 MR01 Registration of charge 053962570004, created on 27 April 2015
01 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 252.5
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 252.5
01 Sep 2014 AA Full accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 201.5
01 May 2014 CH01 Director's details changed for Mr Simon Nicholas David Hunt on 16 March 2014
01 May 2014 CH01 Director's details changed for Ms Nicola Grimshaw on 16 March 2014
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Jul 2013 SH10 Particulars of variation of rights attached to shares
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2013
02 Jul 2013 AD01 Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT on 2 July 2013
08 May 2013 CH01 Director's details changed for Ms Nicola Grimshaw on 7 May 2013
08 May 2013 CH01 Director's details changed for Mr Simon Nicholas David Hunt on 7 May 2013
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/07/2013.
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 201.5