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MITRE OAK LIMITED

Company number 05491547

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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)
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
07 Jul 2017 PSC01 Notification of Paul Thompson as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Oliver Paul Thompson as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
28 Jun 2017 CH01 Director's details changed for Oliver Paul Thompson on 28 June 2017
08 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
06 Jul 2016 AD01 Registered office address changed from Unit 2 Open Barn Business Centre Main Road Kempsey Worcestershire WR5 3LW to Unit 4 Open Barn Business Centre Main Road Kempsey Worcestershire WR5 3LW on 6 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 TM02 Termination of appointment of Paul Thompson as a secretary on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Paul Thompson as a director on 29 February 2016
20 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders