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OREGON TIMBER FRAME (ENGLAND) LIMITED

Company number 05876690

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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)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	MR01	Registration of charge 058766900002, created on 25 November 2022	View PDF Registration of charge 058766900002, created on 25 November 2022 - link opens in a new window - 10 pages (10 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	MR01	Registration of charge 058766900001, created on 10 February 2022	View PDF Registration of charge 058766900001, created on 10 February 2022 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 03/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-co business 03/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Peter Wade as a director on 3 June 2021	View PDF Appointment of Mr Peter Wade as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Steven John Boyes as a director on 3 June 2021	View PDF Appointment of Mr Steven John Boyes as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Kenneth Brian Dunkley as a director on 3 June 2021	View PDF Appointment of Mr Kenneth Brian Dunkley as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP03	Appointment of Kamalprit Kaur Bains as a secretary on 3 June 2021	View PDF Appointment of Kamalprit Kaur Bains as a secretary on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Douglas Mcleod as a director on 3 June 2021	View PDF Appointment of Mr Douglas Mcleod as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Donald William Borland as a director on 3 June 2021	View PDF Appointment of Mr Donald William Borland as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 3 June 2021	View PDF Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 3 June 2021	View PDF Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Kamalprit Kaur Bains as a director on 3 June 2021	View PDF Termination of appointment of Kamalprit Kaur Bains as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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OREGON TIMBER FRAME (ENGLAND) LIMITED

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