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OLDFIELD GROUP (SKIPTON) LIMITED

Company number 07101483

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	CH01	Director's details changed for Mr Matthew Charles Bell on 2 December 2023	View PDF Director's details changed for Mr Matthew Charles Bell on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CH01	Director's details changed for Mr Andrew John Smith on 2 December 2022	View PDF Director's details changed for Mr Andrew John Smith on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Matthew Charles Bell on 7 December 2022	View PDF Director's details changed for Mr Matthew Charles Bell on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Mr Richard Graham Bell on 2 December 2022	View PDF Director's details changed for Mr Richard Graham Bell on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH03	Secretary's details changed for Mr Matthew Charles Bell on 2 December 2022	View PDF Secretary's details changed for Mr Matthew Charles Bell on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	MR01	Registration of charge 071014830004, created on 7 April 2021	View PDF Registration of charge 071014830004, created on 7 April 2021 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	MR01	Registration of charge 071014830003, created on 7 April 2021	View PDF Registration of charge 071014830003, created on 7 April 2021 - link opens in a new window - 35 pages (35 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	CH01	Director's details changed for Mr Andrew John Smith on 13 June 2019	View PDF Director's details changed for Mr Andrew John Smith on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH03	Secretary's details changed for Mr Matthew Charles Bell on 10 December 2019	View PDF Secretary's details changed for Mr Matthew Charles Bell on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Mr Matthew Charles Bell on 13 June 2019	View PDF Director's details changed for Mr Matthew Charles Bell on 13 June 2019 - link opens in a new window - 2 pages (2 pages)

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OLDFIELD GROUP (SKIPTON) LIMITED

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