THE OAK TREE OF PEOVER LIMITED

Company number 09212392

Date	Type	Description	View / Download
06 Nov 2018	MR01	Registration of charge 092123920002, created on 5 November 2018	(23 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
08 Mar 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(12 pages)
22 Nov 2017	AP01	Appointment of Mr Peter Austin Naylor as a director on 28 September 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 102	(10 pages)
19 Oct 2017	MA	Memorandum and Articles of Association	(23 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2017	MR01	Registration of charge 092123920001, created on 28 September 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 3	(3 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
18 Apr 2016	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(4 pages)
30 Oct 2015	CH01	Director's details changed for Miss Julie Anna Naylor on 17 September 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for Mrs Jacqueline Bridget Mooney on 17 September 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for James Peter Naylor on 17 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from The Oak Tree of Peover Ltd Plumley Moor Road Lower Peover Knutsford Cheshire WA16 9SE to The Oak Tree of Peover Back Lane Lower Peover Knutsford Cheshire WA16 9SG on 17 September 2015	(1 page)
03 Aug 2015	AP01	Appointment of James Peter Naylor as a director on 20 July 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Julie Anna Naylor as a director on 6 October 2014	(1 page)