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OAKS CONSULTANCY LTD

Company number 06524130

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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)
21 Jun 2019 PSC07 Cessation of Mark Richard Walker as a person with significant control on 10 June 2019
21 Jun 2019 PSC07 Cessation of Adam John Walker as a person with significant control on 10 June 2019
21 Jun 2019 AP01 Appointment of Claire Banks as a director on 10 June 2019
21 Jun 2019 AP01 Appointment of Mr Steven Franklyn Douglas as a director on 10 June 2019
21 Jun 2019 TM01 Termination of appointment of Mark Richard Walker as a director on 10 June 2019
21 Jun 2019 TM02 Termination of appointment of Adam John Walker as a secretary on 10 June 2019
19 Jun 2019 MR04 Satisfaction of charge 065241300004 in full
21 May 2019 PSC04 Change of details for Mr Mark Richard Walker as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Mark Richard Walker on 21 May 2019
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr Adam John Walker on 7 February 2019
07 Feb 2019 CH03 Secretary's details changed for Mr Adam John Walker on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Mark Richard Walker on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mr Adam John Walker as a person with significant control on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mr Mark Richard Walker as a person with significant control on 7 February 2019
07 Feb 2019 AD01 Registered office address changed from Acorn House Oak Farm Hampton Lane Catherine-De-Barnes Solihull West Midlands B92 0JB to 10 Sovereign Court Graham Street Birmingham West Midlands B1 3JR on 7 February 2019
10 Jan 2019 PSC04 Change of details for Mr Mark Richard Walker as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Mark Richard Walker on 10 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
21 Feb 2018 CH01 Director's details changed for Mr Mark Richard Walker on 21 February 2018
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 750
16 Nov 2017 SH03 Purchase of own shares.
10 Aug 2017 MR01 Registration of charge 065241300004, created on 24 July 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017