OAKLEAF FACILITIES (UK) LTD

Company number 06155005

Date	Type	Description	View / Download
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
07 Dec 2018	AD01	Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of David John Smith as a director on 23 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 23 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Haydn Peter Harris as a director on 23 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Barnaby Luke Youngman as a director on 23 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Thomas George Downing as a director on 23 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Timothy Charles Cooper as a director on 23 November 2018	(1 page)
06 Dec 2018	PSC05	Change of details for Naples Group Limited as a person with significant control on 23 November 2018	(2 pages)
06 Dec 2018	MR04	Satisfaction of charge 061550050003 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 061550050004 in full	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Dec 2016	TM01	Termination of appointment of Paul Christopher Groom as a director on 31 March 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(8 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Jul 2015	AP01	Appointment of Mr Barnaby Luke Youngman as a director on 20 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Timothy Charles Cooper as a director on 20 July 2015	(2 pages)
19 Jun 2015	MR01	Registration of charge 061550050004, created on 12 June 2015	(33 pages)
10 Jun 2015	MR01	Registration of charge 061550050003, created on 10 June 2015	(23 pages)
24 Apr 2015	TM01	Termination of appointment of Mark Alan Rowthorn as a director on 8 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Janie Rowthorn as a secretary on 8 April 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	(8 pages)