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BIG OAK (HUDDERSFIELD) LIMITED

Company number 07262848

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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)
28 Nov 2024 AA Micro company accounts made up to 31 March 2024
05 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Jul 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
26 May 2022 MA Memorandum and Articles of Association
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
18 May 2022 PSC07 Cessation of Allison Lee as a person with significant control on 17 May 2022
18 May 2022 PSC07 Cessation of Mark Alexander Lee as a person with significant control on 17 May 2022
18 May 2022 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 May 2022
18 May 2022 TM01 Termination of appointment of Allison Lee as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Mark Alexander Lee as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr James Nicholas Crosswell as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 17 May 2022
18 May 2022 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 17 May 2022
18 May 2022 AP01 Appointment of Ms Clare Bernadette Roberts as a director on 17 May 2022
18 May 2022 AP01 Appointment of Mr John Hoban as a director on 17 May 2022
18 May 2022 AD01 Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 18 May 2022
18 May 2022 MR04 Satisfaction of charge 1 in full
01 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates