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OAKWOOD HOUSE (UK) LTD

Company number 08419630

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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)
28 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
06 Feb 2024 MR01 Registration of charge 084196300003, created on 18 January 2024
22 Jan 2024 MR04 Satisfaction of charge 084196300001 in full
22 Jan 2024 MR04 Satisfaction of charge 084196300002 in full
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
26 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
21 Apr 2020 PSC04 Change of details for Mr Athar Mahmood as a person with significant control on 1 October 2019
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 400
02 Mar 2020 CS01 Confirmation statement made on 16 April 2019 with updates
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 31 October 2018
26 Jun 2018 AA Micro company accounts made up to 31 October 2017
24 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates