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OAK CAPITAL LIMITED

Company number 07796872

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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)
26 Jul 2017 TM01 Termination of appointment of John Gerald Fogg as a director on 18 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 CERTNM Company name changed eam letnet LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
29 Aug 2015 AD01 Registered office address changed from C/O Dms Ltd Unit 1a Wirral Business Park Upton Wirral Merseyside CH49 1QZ to Unit 7B Wirral Business Park Upton Wirral Merseyside CH49 1QZ on 29 August 2015
24 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 CH01 Director's details changed for Damien Fogg on 10 June 2014
12 Jun 2014 TM01 Termination of appointment of Denashree Durrant as a director
12 Jun 2014 AP01 Appointment of Mr John Gerald Fogg as a director
12 Jun 2014 AD01 Registered office address changed from Letnet Unit 3 Hollands Road Hollands Road Haverhill Suffolk CB9 8PR on 12 June 2014
20 Feb 2014 AP01 Appointment of Mrs Denashree Durrant as a director
20 Feb 2014 TM01 Termination of appointment of Timothy Durrant as a director
18 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
16 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
03 Jun 2013 AD01 Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom on 3 June 2013
27 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)