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OAK TIMBER STRUCTURES LTD

Company number 09466518

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 30 November 2022
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
30 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
24 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
11 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 16 November 2020
  • GBP 83
26 Nov 2020 TM01 Termination of appointment of David Coleman as a director on 17 November 2020
16 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 November 2018
08 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
08 Mar 2019 AD01 Registered office address changed from C/O Oak Timber Structures Ltd Iwood Timber Ltd Unit 1C Hixon Airfield Ind Est Hixon, Stafford Staffordshire ST18 0PF United Kingdom to Unit 1C Airfield Industrial Estate Hixon Staffordshire ST18 0PF on 8 March 2019
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 03/03/2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/03/2018.
03 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Mar 2017 CS01 03/03/17 Statement of Capital gbp 100
06 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 30 November 2016
21 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100