Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 January 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 22/11/2021
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02 Dec 2021 |
CERTNM |
Company name changed oakwood traditional homes LIMITED\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other cmpany business 22/11/2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Penny Susan Wright as a director on 22 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Mark James Wright as a director on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Penny Susan Wright as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Ponder Construction Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Mark Lester Francis Brown as a person with significant control on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Fiona Jane Mary Brown as a person with significant control on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Mark Lester Francis Brown as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Nigel Ponder as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Fiona-Jane Mary Brown as a director on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Unit 4, Appletree Barns Folly Lane Copdock Ipswich Suffolk IP8 3JQ United Kingdom to Unit 1 Lampitts Farm Turkey Cock Lane Stanway Colchester CO3 8nd on 22 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Unit 6, Appletree Barns Folly Lane Copdock Ipswich IP8 3JQ United Kingdom to Unit 4, Appletree Barns Folly Lane Copdock Ipswich Suffolk IP8 3JQ on 5 October 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 092877310001 in full
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22 Jul 2021 |
PSC01 |
Notification of Fiona Jane Mary Brown as a person with significant control on 9 September 2016
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