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OAKDENE LIMITED

Company number 10643115

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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 Dec 2018 AA Accounts for a small company made up to 30 April 2018
27 Apr 2018 PSC01 Notification of Joseph Paul Storr as a person with significant control on 12 April 2017
27 Apr 2018 PSC01 Notification of Jonathan Andrew Brown as a person with significant control on 10 October 2017
27 Apr 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 12 April 2017
27 Apr 2018 PSC01 Notification of Heather Mawrey as a person with significant control on 12 April 2017
27 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 10/10/2017
13 Nov 2017 AA Micro company accounts made up to 30 April 2017
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 182
31 Oct 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 April 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
23 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 SH02 Sub-division of shares on 10 October 2017
19 Oct 2017 MR01 Registration of charge 106431150002, created on 10 October 2017
12 Oct 2017 AP01 Appointment of Mr Jonathan Andrew Brown as a director on 10 October 2017
12 Oct 2017 MR01 Registration of charge 106431150001, created on 10 October 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100
05 Apr 2017 AP01 Appointment of Heather Mawrey as a director on 27 March 2017
05 Apr 2017 AP01 Appointment of Mr Joseph Paul Storr as a director on 27 March 2017
07 Mar 2017 TM01 Termination of appointment of Michael Duke as a director on 3 March 2017
03 Mar 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 March 2017
28 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-28
  • GBP 1