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OAKMERE HOLDING GROUP LIMITED

Company number 08113519

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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)
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of John Godfrey as a director on 7 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 CH01 Director's details changed for Phil Gardiner on 10 June 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
20 Apr 2016 AD01 Registered office address changed from C/O Phil Gardiner Ash Lodge Low Road Hockering Dereham Norfolk NR20 3HF to Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PT on 20 April 2016
01 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
17 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
20 Jun 2012 NEWINC Incorporation