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OAK GROUP HOLDINGS LIMITED

Company number 09442825

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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)
08 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
04 May 2023 AA Group of companies' accounts made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 May 2022 AA Group of companies' accounts made up to 31 July 2021
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 Aug 2020 AA Group of companies' accounts made up to 31 July 2019
28 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 May 2019 AA Group of companies' accounts made up to 31 July 2018
20 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 May 2018 AA Group of companies' accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
24 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
20 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Unit 4 North Florida Road Haydock St Helens Merseyside WA11 9UB United Kingdom to Oak House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on 13 February 2017
29 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
03 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
02 Mar 2016 SH20 Statement by Directors
02 Mar 2016 SH19 Statement of capital on 2 March 2016
  • GBP 13,045,000
02 Mar 2016 CAP-SS Solvency Statement dated 26/02/16
02 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1,454,000