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THE OAK (MILLTHORPE) LIMITED

Company number 05542703

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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)
07 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 34 pages (34 pages)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Unit 103 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 13 November 2024	View PDF Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Unit 103 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 13 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mrs Claire Louise Barley as a director on 12 October 2023	View PDF Appointment of Mrs Claire Louise Barley as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mrs Julia Pauline Cobb on 23 October 2023	View PDF Director's details changed for Mrs Julia Pauline Cobb on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AD01	Registered office address changed from The Glen Cordwell Lane Sheffield Derbyshire S18 7WH to 91-97 Saltergate Chesterfield S40 1LA on 28 October 2021	View PDF Registered office address changed from The Glen Cordwell Lane Sheffield Derbyshire S18 7WH to 91-97 Saltergate Chesterfield S40 1LA on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mrs Julia Pauline Cobb as a director on 27 October 2021	View PDF Appointment of Mrs Julia Pauline Cobb as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC07	Cessation of Debra Verity as a person with significant control on 16 June 2021	View PDF Cessation of Debra Verity as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC02	Notification of Mutley Leisure Limited as a person with significant control on 16 June 2021	View PDF Notification of Mutley Leisure Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Ashley Bryan Turner as a director on 16 June 2021	View PDF Termination of appointment of Ashley Bryan Turner as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Debra Verity as a director on 16 June 2021	View PDF Termination of appointment of Debra Verity as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)

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THE OAK (MILLTHORPE) LIMITED

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