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OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED

Company number 09024075

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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)
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from Oakwood Church Lane Welford on Avon Stratford-upon-Avon Warwickshire CV37 8EL England to 15 Newland Lincoln LN1 1XG on 29 August 2014
28 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2014 MR01 Registration of charge 090240750001, created on 7 August 2014
16 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
15 May 2014 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 15 May 2014
13 May 2014 CERTNM Company name changed wilchap (lincoln) 106 LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
13 May 2014 TM01 Termination of appointment of Russell Eke as a director
13 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 100
13 May 2014 AP01 Appointment of Mrs Kay Margaret Garman as a director
13 May 2014 AP01 Appointment of Mr David Noel Christopher Garman as a director
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted