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OAKWOOD CORPORATE SERVICES LIMITED

Company number 06937947

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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)
02 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
11 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
10 May 2024 PSC05 Change of details for Oakwood Trustees Limited as a person with significant control on 29 January 2024
01 May 2024 SH10 Particulars of variation of rights attached to shares
01 May 2024 SH08 Change of share class name or designation
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
20 May 2023 SH10 Particulars of variation of rights attached to shares
20 May 2023 SH08 Change of share class name or designation
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
12 Jan 2023 CH01 Director's details changed for Mr Michael Paul Harris on 12 January 2023
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
14 Oct 2022 CH01 Director's details changed for Mr Michael Paul Harris on 7 October 2022
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
08 Sep 2021 SH02 Sub-division of shares on 3 August 2021
02 Sep 2021 CC01 Notice of Restriction on the Company's Articles
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company be sub divided 03/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 PSC07 Cessation of Michael Paul Harris as a person with significant control on 3 August 2021
27 Aug 2021 PSC07 Cessation of Muriel Shona Thorne as a person with significant control on 3 August 2021