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THE OAK TREE HOUSE (SHEPSHED) LTD

Company number 06274369

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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)
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Jun 2015 AP01 Appointment of Mr Craig Maxfield as a director on 14 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 Jul 2012 CH04 Secretary's details changed for Cosec Support Services Ltd on 15 August 2011
20 Jul 2012 CH01 Director's details changed for Sally Walton Maxfield on 1 June 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AD01 Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 1 September 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 11/06/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 11/06/08; full list of members
15 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 CERTNM Company name changed the club house (shepshed) LTD\certificate issued on 11/07/07
05 Jul 2007 88(2)R Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100