- Company Overview for OEM APPLIANCES LIMITED (08126863)
- Filing history for OEM APPLIANCES LIMITED (08126863)
- People for OEM APPLIANCES LIMITED (08126863)
- Charges for OEM APPLIANCES LIMITED (08126863)
- More for OEM APPLIANCES LIMITED (08126863)
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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03 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with updates | |
16 Oct 2023 | MR01 | Registration of charge 081268630006, created on 13 October 2023 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with updates | |
03 Jul 2023 | MR04 | Satisfaction of charge 081268630003 in full | |
19 Jun 2023 | PSC05 | Change of details for For Everyone Group Ltd as a person with significant control on 12 June 2023 | |
19 Jun 2023 | CH01 | Director's details changed for Mrs Hannah Johnson on 12 June 2023 | |
19 Jun 2023 | CH01 | Director's details changed for Mr Stephen Michael Johnson on 12 June 2023 | |
19 Jun 2023 | CH01 | Director's details changed for Mr Brian Johnson on 12 June 2023 | |
19 Jun 2023 | AD01 | Registered office address changed from Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW England to Unit 8 Centenary Park Coronet Way Salford Greater Manchester M50 1RE on 19 June 2023 | |
20 Apr 2023 | AP01 | Appointment of Mrs Hannah Johnson as a director on 18 April 2023 | |
31 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Oct 2022 | MR01 | Registration of charge 081268630005, created on 10 October 2022 | |
10 Oct 2022 | MR01 | Registration of charge 081268630004, created on 10 October 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 2 July 2022 with updates | |
12 Jul 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | PSC02 | Notification of For Everyone Group Ltd as a person with significant control on 1 April 2022 | |
25 Apr 2022 | PSC07 | Cessation of Stephen Johnson as a person with significant control on 1 April 2022 | |
25 Apr 2022 | PSC07 | Cessation of Brian Johnson as a person with significant control on 1 April 2022 | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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31 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
31 Mar 2022 | SH08 | Change of share class name or designation | |
28 Mar 2022 | SH08 | Change of share class name or designation | |
25 Mar 2022 | RESOLUTIONS |
Resolutions
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09 Mar 2022 | SH03 |
Purchase of own shares.
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