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OAK TREE HOMES SOUTH WALES LTD

Company number 09160662

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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)
26 Apr 2017 CH01 Director's details changed for Mr Andrew William Martin on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Tristan Stephen Hobbs on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Michael Robert Hall on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mrs Rosemary Ann Guy on 26 April 2017
07 Nov 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Dec 2015 MR01 Registration of charge 091606620005, created on 23 December 2015
02 Dec 2015 MR01 Registration of charge 091606620004, created on 1 December 2015
04 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
16 Apr 2015 MR01 Registration of charge 091606620003, created on 30 March 2015
06 Mar 2015 MR01 Registration of charge 091606620001, created on 23 February 2015
06 Mar 2015 MR01 Registration of charge 091606620002, created on 23 February 2015
05 Jan 2015 CERTNM Company name changed pmg 3 LTD\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
11 Sep 2014 CH01 Director's details changed for Mrs Deborah Moriarty Souto on 5 August 2014
18 Aug 2014 AD01 Registered office address changed from 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF72 9HH Wales to 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 18 August 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted