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OAKDALE CARE HOMES NO. 2 LIMITED

Company number 10158129

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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)
19 Aug 2021	MR04	Satisfaction of charge 101581290005 in full	View PDF Satisfaction of charge 101581290005 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH19	Statement of capital on 2 July 2021 GBP 6,772,398	View PDF Statement of capital on 2 July 2021 GBP 6,772,398 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR01	Registration of charge 101581290005, created on 31 March 2021	View PDF Registration of charge 101581290005, created on 31 March 2021 - link opens in a new window - 40 pages (40 pages)
13 Apr 2021	MR04	Satisfaction of charge 101581290001 in full	View PDF Satisfaction of charge 101581290001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR04	Satisfaction of charge 101581290002 in full	View PDF Satisfaction of charge 101581290002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR04	Satisfaction of charge 101581290003 in full	View PDF Satisfaction of charge 101581290003 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR04	Satisfaction of charge 101581290004 in full	View PDF Satisfaction of charge 101581290004 in full - link opens in a new window - 1 page (1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Peter Kinsey as a director on 31 March 2021	View PDF Termination of appointment of Peter Kinsey as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 6 April 2021	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Robert William Scholes as a director on 31 March 2021	View PDF Termination of appointment of Robert William Scholes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Michael Whitehead as a director on 31 March 2021	View PDF Appointment of Mr Michael Whitehead as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Mark Charles Greaves as a director on 31 March 2021	View PDF Appointment of Mr Mark Charles Greaves as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Philip Miles Raven as a director on 31 March 2021	View PDF Appointment of Mr Philip Miles Raven as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Matthew Graeme Lowe as a director on 31 March 2021	View PDF Appointment of Mr Matthew Graeme Lowe as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Jul 2020	TM01	Termination of appointment of Peter Jonathan Battle as a director on 30 June 2020	View PDF Termination of appointment of Peter Jonathan Battle as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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