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OLDHAM MAKERS LIMITED

Company number 09835468

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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)
03 Nov 2017 CH01 Director's details changed for Thomas Michael Christopher Mclean on 28 July 2017
03 Nov 2017 CH01 Director's details changed for Craig Anthony Dean on 28 July 2017
03 Nov 2017 CH01 Director's details changed for Michael Patrick Healy on 28 July 2017
03 Nov 2017 CH01 Director's details changed for Anthony Goacher on 28 July 2017
03 Nov 2017 CH01 Director's details changed for Nicola Carole Crowther on 28 July 2017
23 Oct 2017 PSC04 Change of details for Mr Andrew Leonard Powell as a person with significant control on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Andrew Powell on 23 October 2017
28 Jul 2017 AD01 Registered office address changed from 38-44 Yorkshire Street Oldham OL1 1SE England to 38-44 Yorkshire Street Oldham OL1 1SE on 28 July 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
19 Jul 2017 AD01 Registered office address changed from 4 Hardcastle Street Oldham OL1 1SU England to 38-44 Yorkshire Street Oldham OL1 1SE on 19 July 2017
14 Jun 2017 TM01 Termination of appointment of Andrew William Hughes as a director on 26 May 2017
04 Apr 2017 AP01 Appointment of Nicola Carole Crowther as a director on 21 March 2017
04 Apr 2017 AP01 Appointment of Craig Anthony Dean as a director on 21 March 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AP01 Appointment of Thomas Michael Christopher Mclean as a director on 21 November 2016
08 Dec 2016 AP01 Appointment of Anthony Goacher as a director on 21 November 2016
08 Dec 2016 AP01 Appointment of Michael Patrick Healy as a director on 21 November 2016
24 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Diana Powell as a director on 20 June 2016
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)