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OLDFIELDS (SEERS GREEN) LTD

Company number 10575313

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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)
17 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2024	AD01	Registered office address changed from 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR England to 2 Church Street Burnham Bucks SL1 7HZ on 19 August 2024	View PDF Registered office address changed from 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR England to 2 Church Street Burnham Bucks SL1 7HZ on 19 August 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr Paul Gary Woodbridge as a director on 20 November 2023	View PDF Appointment of Mr Paul Gary Woodbridge as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2018	AD01	Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR on 14 February 2018	View PDF Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR on 14 February 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The rights attaching to the a ordinary shares be varied so that each a ordinary share is entitled to vote, have a dividend declared and the right to receive distributions, as more particularly set out within the companies articles of association. 23/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ The rights attaching to the a ordinary shares be varied so that each a ordinary share is entitled to vote, have a dividend declared and the right to receive distributions, as more particularly set out within the companies articles of association. 23/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	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 - 35 pages (35 pages)
20 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-20 GBP 101 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-20 GBP 101 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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OLDFIELDS (SEERS GREEN) LTD

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