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OAKLEY HOUSE CHILDRENS HOME LIMITED

Company number 07786312

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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)
27 Mar 2015 TM01 Termination of appointment of Linda Elizabeth Oakley as a director on 27 March 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017.
13 Oct 2014 CH01 Director's details changed for Mr Neil Philip Mason on 1 January 2014
10 Jul 2014 AD01 Registered office address changed from , 9 Honeysuckle Way, Great Wyrley, Walsall, South Staffordshire, WS6 6QQ on 10 July 2014
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017.
16 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
14 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2013 SH08 Change of share class name or designation
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Mar 2013 CH01 Director's details changed for Mr Timothy Edward Seeley on 11 March 2013
11 Mar 2013 AP01 Appointment of Miss Linda Elizabeth Oakley as a director
01 Mar 2013 TM01 Termination of appointment of Jack Mason as a director
01 Mar 2013 TM01 Termination of appointment of Emma Mason as a director
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Linda Oakley as a director
15 Dec 2011 AP01 Appointment of Neil Philip Mason as a director
15 Dec 2011 AP01 Appointment of Emma Louise Mason as a director
06 Dec 2011 AP01 Appointment of Jack Thomas Mason as a director
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted