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OAKWOOD GREEN LIMITED

Company number 06958891

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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)
19 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2013 CERTNM Company name changed oakwood aviation LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AD01 Registered office address changed from Livery Place 35 Livery Street Birmingham West Midlands B3 2PB on 14 February 2013
14 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from the Old Guild House 1 New Market Street Birmingham West Midlands B3 2NH on 9 February 2010
22 Oct 2009 CERTNM Company name changed dawnsun LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
27 Jul 2009 288a Director appointed michael christopher green
27 Jul 2009 288a Secretary appointed jane heather green
27 Jul 2009 288b Appointment terminated director barry warmisham
27 Jul 2009 287 Registered office changed on 27/07/2009 from 20 station road radyr cardiff CF15 8AA
10 Jul 2009 NEWINC Incorporation