OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED

Company number 07836117

Date	Type	Description	View / Download
01 May 2019	TM01	Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mrs Eliza Pattinson as a director on 23 April 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
23 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 13	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
02 Jul 2015	AP03	Appointment of Michael Patrick Windle as a secretary on 2 June 2015	(3 pages)
02 Jul 2015	AP01	Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015	(3 pages)
26 Jun 2015	AD01	Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 26 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Andrew Roberts as a director on 2 June 2015	(1 page)
12 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
17 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 13	(4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 13	(3 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Andrew Roberts on 31 July 2013	(2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Simon Richard Ashdown on 31 July 2013	(2 pages)