- Company Overview for BIG OAK (HUDDERSFIELD) LIMITED (07262848)
- Filing history for BIG OAK (HUDDERSFIELD) LIMITED (07262848)
- People for BIG OAK (HUDDERSFIELD) LIMITED (07262848)
- Charges for BIG OAK (HUDDERSFIELD) LIMITED (07262848)
- More for BIG OAK (HUDDERSFIELD) LIMITED (07262848)
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) |
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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
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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 |