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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15 Jul 2024 |
PSC04 |
Change of details for Mrs Katie Hughes as a person with significant control on 1 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Ronald Douglas John Hughes as a person with significant control on 18 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Katherine Ann Hughes on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Katherine Ann Hughes as a person with significant control on 10 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Mytton and Mermaid Hotel Atcham Shrewsbury SY5 6QG on 13 August 2019
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07 Feb 2019 |
PSC01 |
Notification of Katherine Ann Hughes as a person with significant control on 30 June 2018
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07 Feb 2019 |
PSC01 |
Notification of Katie Hughes as a person with significant control on 30 June 2018
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07 Feb 2019 |
PSC01 |
Notification of Ronald Douglas John Hughes as a person with significant control on 30 June 2018
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06 Feb 2019 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 16 March 2017
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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