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OAKHAM SUITE LIMITED

Company number 07040340

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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)
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 AP01 Appointment of Mr Anthony Wood as a director
26 Nov 2013 AP01 Appointment of Mr Brian William Stones as a director
23 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
03 Sep 2013 TM01 Termination of appointment of David Craddock as a director
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Herbert Howard Baggaley on 1 June 2012
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 AP01 Appointment of Mr Herbert Howard Baggaley as a director
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for David Wilson on 14 October 2009
20 Apr 2010 AP01 Appointment of Mr David Ian Frudd as a director
23 Dec 2009 AP01 Appointment of David Douglas Craddock as a director
23 Dec 2009 AP01 Appointment of David Joseph Holmes as a director
02 Nov 2009 AD01 Registered office address changed from Cromwell House West Gate Mansfield Nottinghamshire NG18 1RR United Kingdom on 2 November 2009
21 Oct 2009 AP03 Appointment of David Wilson as a secretary
21 Oct 2009 TM01 Termination of appointment of Jonathon Round as a director
21 Oct 2009 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 21 October 2009
21 Oct 2009 AP01 Appointment of Michael James Page as a director
14 Oct 2009 NEWINC Incorporation