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OAKFIELD EXECUTIVE HOMES LIMITED

Company number 06486165

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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)
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Neil Fowler was registered on 03/02/2012.
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 CERTNM Company name changed cucumber land LTD\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom on 27 July 2011
01 Mar 2011 AP01 Appointment of Mr Neil Fowler as a director
  • ANNOTATION A second filed AP01 for Neil Fowler was registered on 03/02/2012.
01 Mar 2011 AP01 Appointment of Mr Mark Mcgilley as a director
01 Mar 2011 TM01 Termination of appointment of Robert Fidock as a director
01 Mar 2011 TM01 Termination of appointment of David Ingram-Moore as a director
01 Mar 2011 TM02 Termination of appointment of David Ingram-Moore as a secretary
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Colin Colin Ingram-Moore on 28 January 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from the coach house the green marston moretaine bedford beds MK43 0NF united kingdom
28 Aug 2009 123 Gbp nc 350000/610000\28/08/09
25 Aug 2009 88(2) Ad 29/01/09-29/01/09\gbp si 100000@1=100000\gbp ic 240000/340000\
25 Aug 2009 88(2) Ad 29/01/09-29/01/09\gbp si 239900@1=239900\gbp ic 100/240000\
25 Aug 2009 123 Gbp nc 500/350000\29/01/09
02 Jun 2009 287 Registered office changed on 02/06/2009 from 6 water end barns, water end eversholt milton keynes beds MK17 9EA
28 Feb 2009 CERTNM Company name changed berbank (southern) LIMITED\certificate issued on 03/03/09
20 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008