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OAKMINSTER (SW) LIMITED

Company number 07090753

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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)
26 Nov 2018 PSC01 Notification of Katherine Hannah Lavis as a person with significant control on 28 February 2018
26 Nov 2018 PSC07 Cessation of Derek Christopher Wood as a person with significant control on 28 February 2018
26 Nov 2018 PSC07 Cessation of Susan Wood as a person with significant control on 28 February 2018
05 Apr 2018 TM01 Termination of appointment of Susan Wood as a director on 28 February 2018
05 Apr 2018 TM01 Termination of appointment of Derek Christopher Wood as a director on 28 February 2018
04 Apr 2018 TM01 Termination of appointment of Susan Wood as a director on 28 February 2018
04 Apr 2018 TM01 Termination of appointment of Derek Christopher Wood as a director on 28 February 2018
04 Apr 2018 TM02 Termination of appointment of Susan Wood as a secretary on 28 February 2018
04 Apr 2018 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL to 8 Oaktree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Scott Ashley Lavis as a director on 28 February 2018
29 Mar 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
13 Dec 2017 PSC01 Notification of Susan Wood as a person with significant control on 6 April 2016
13 Dec 2017 PSC01 Notification of Derek Christopher Wood as a person with significant control on 6 April 2016
26 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20
25 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders