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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Dermot Francis King on 1 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 101643260004 in full
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09 Feb 2024 |
AA |
Accounts for a small company made up to 2 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 101643260003 in full
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30 Jun 2022 |
AA |
Accounts for a small company made up to 4 July 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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28 Apr 2022 |
MR01 |
Registration of charge 101643260004, created on 28 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 101643260002 in full
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10 Mar 2022 |
AD01 |
Registered office address changed from 9 Akeman Street Tring Herts HP23 6AA to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 10 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Oakman Bedfordshire Holdings Limited as a person with significant control on 7 March 2022
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03 Feb 2022 |
MR01 |
Registration of charge 101643260003, created on 3 February 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Dermot Francis King on 6 December 2019
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17 Mar 2020 |
MR01 |
Registration of charge 101643260002, created on 12 March 2020
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13 Mar 2020 |
MR04 |
Satisfaction of charge 101643260001 in full
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10 Jan 2020 |
TM01 |
Termination of appointment of Joseph Oliver Evans as a director on 31 December 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Peter James Borg-Neal as a director on 6 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Dermot Francis King as a director on 6 December 2019
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22 Aug 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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