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OAKENSURE LTD

Company number 08572534

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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)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	CH01	Director's details changed for Mr Seth Coomber on 1 January 2014	View PDF Director's details changed for Mr Seth Coomber on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AD01	Registered office address changed from Oakensure House 1 Hamsell Wood the Forstal Eridge Green Kent TN3 9JY England to Oakensure House, 1 Hamsell Wood, the Forstal Eridge Green Tunbridge Wells Kent TN3 9JY on 14 July 2014	View PDF Registered office address changed from Oakensure House 1 Hamsell Wood the Forstal Eridge Green Kent TN3 9JY England to Oakensure House, 1 Hamsell Wood, the Forstal Eridge Green Tunbridge Wells Kent TN3 9JY on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	CH01	Director's details changed for Mr David Spicer on 1 January 2014	View PDF Director's details changed for Mr David Spicer on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	MR01	Registration of charge 085725340002	View PDF Registration of charge 085725340002 - link opens in a new window - 12 pages (12 pages)
26 Mar 2014	MR01	Registration of charge 085725340001	View PDF Registration of charge 085725340001 - link opens in a new window - 17 pages (17 pages)
24 Sep 2013	AD01	Registered office address changed from 1 Hamsell Wood Cottages the Forstal Eridge Green Tunbridge Wells Kent TN3 9JY England on 24 September 2013	View PDF Registered office address changed from 1 Hamsell Wood Cottages the Forstal Eridge Green Tunbridge Wells Kent TN3 9JY England on 24 September 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AP03	Appointment of Mrs Amanda Jane Spicer as a secretary	View PDF Appointment of Mrs Amanda Jane Spicer as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Mr Seth Coomber as a director	View PDF Appointment of Mr Seth Coomber as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AD01	Registered office address changed from 1 Hamsel Cottage the Forstal Eridge Green East Sussex TN3 9JY England on 24 June 2013	View PDF Registered office address changed from 1 Hamsel Cottage the Forstal Eridge Green East Sussex TN3 9JY England on 24 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Christian Peter Anderson as a director	View PDF Appointment of Mr Andrew Christian Peter Anderson as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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