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OLDFIELD GROUP (SKIPTON) LIMITED

Company number 07101483

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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)
05 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jun 2019 CH01 Director's details changed for Mr Andrew John Smith on 12 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Matthew Charles Bell on 12 June 2019
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 MR01 Registration of charge 071014830002, created on 16 March 2018
12 Feb 2018 MR01 Registration of charge 071014830001, created on 7 February 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
05 Dec 2017 CH01 Director's details changed for Mr Matthew Charles Bell on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Richard Graham Bell on 5 December 2017
05 Dec 2017 CH03 Secretary's details changed for Mr Matthew Charles Bell on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Matthew Charles Bell on 5 December 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
08 Nov 2016 SH08 Change of share class name or designation
08 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 104
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 104
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 104
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 104
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders