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OAKAPPLE ONE LIMITED

Company number 08578688

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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)
06 Jan 2025	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jan 2025	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Philip John Taylor on 10 December 2024	View PDF Director's details changed for Mr Philip John Taylor on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mr Philip John Taylor as a person with significant control on 10 December 2024	View PDF Change of details for Mr Philip John Taylor as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR01	Registration of charge 085786880001, created on 23 September 2024	View PDF Registration of charge 085786880001, created on 23 September 2024 - link opens in a new window - 21 pages (21 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM02	Termination of appointment of David Howard Marsh as a secretary on 15 January 2024	View PDF Termination of appointment of David Howard Marsh as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of David Howard Marsh as a director on 11 January 2024	View PDF Termination of appointment of David Howard Marsh as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from Oakapple House 1 John Charles Way Leeds LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 11 July 2023	View PDF Registered office address changed from Oakapple House 1 John Charles Way Leeds LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC04	Change of details for Mr Philip John Taylor as a person with significant control on 12 July 2022	View PDF Change of details for Mr Philip John Taylor as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Philip John Taylor on 12 July 2022	View PDF Director's details changed for Mr Philip John Taylor on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Apr 2022	PSC04	Change of details for Mr Philip John Taylor as a person with significant control on 28 June 2021	View PDF Change of details for Mr Philip John Taylor as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	TM01	Termination of appointment of David Cockayne as a director on 12 February 2021	View PDF Termination of appointment of David Cockayne as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL

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OAKAPPLE ONE LIMITED

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