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OAK TREE COURT (TOLLERTON) LIMITED

Company number 07168429

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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 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 9
19 May 2015 TM01 Termination of appointment of Antony Roydan Pickavance as a director on 6 May 2015
19 May 2015 TM01 Termination of appointment of Suzanne Elizabeth Pickavance as a director on 6 May 2015
19 May 2015 AP01 Appointment of Mr Mathew Barrie Staley as a director on 6 May 2015
15 May 2015 AP01 Appointment of Mr Mervyn Bernard Jones as a director on 6 May 2015
15 May 2015 AP03 Appointment of Mr Mervyn Bernard Jones as a secretary on 6 May 2015
15 May 2015 TM02 Termination of appointment of Antony Roydan Pickavance as a secretary on 6 May 2015
15 May 2015 AD01 Registered office address changed from The Orchards Oak Tree Court Tollerton Nottingham NG12 4HJ to Greenacres Oak Tree Court Tollerton Nottingham NG12 4HJ on 15 May 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
04 Mar 2014 CH01 Director's details changed for Mrs Suzanne Elizabeth Pickavance on 1 January 2014
04 Mar 2014 CH01 Director's details changed for Mr Antony Roydan Pickavance on 1 January 2014
04 Mar 2014 CH03 Secretary's details changed for Antony Roydan Pickavance on 1 January 2014
22 Jan 2014 AD01 Registered office address changed from the Orchards Lothian Road Tollerton Nottingham NG12 4EH England on 22 January 2014
10 Dec 2013 AD01 Registered office address changed from the Farmhouse 22 Lothian Road Tollerton Nottinghamshire NG12 4EH United Kingdom on 10 December 2013
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders