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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25 Oct 2024 |
PSC04 |
Change of details for Mr Marc Soto as a person with significant control on 1 January 2023
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25 Oct 2024 |
AD01 |
Registered office address changed from Office V1 Westminster Business Centre York Busibess Park, Unit 6 Great North Way Nether Poppleton York YO26 6RB England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 25 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Marc Soto on 1 January 2023
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16 Oct 2024 |
AP01 |
Appointment of Mr Marc Soto as a director on 1 January 2023
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16 Oct 2024 |
PSC01 |
Notification of Marc Soto as a person with significant control on 1 January 2023
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16 Oct 2024 |
TM01 |
Termination of appointment of Michael Joseph Boardman as a director on 1 January 2023
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16 Oct 2024 |
PSC07 |
Cessation of Michael Joseph Boardman as a person with significant control on 1 January 2023
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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03 Jul 2023 |
CERTNM |
Company name changed oaklade catering services LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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28 Jun 2023 |
AD01 |
Registered office address changed from 3 the Green East Dean Eastbourne BN20 0BY England to Office V1 Westminster Business Centre York Busibess Park, Unit 6 Great North Way Nether Poppleton York YO26 6RB on 28 June 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
PSC01 |
Notification of Michael Boardman as a person with significant control on 1 January 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Michael Joseph Boardman as a director on 1 January 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Marc Soto as a director on 1 January 2023
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27 Feb 2023 |
PSC07 |
Cessation of Marc Soto as a person with significant control on 1 January 2023
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27 Oct 2022 |
AD01 |
Registered office address changed from Fern Hill Business Centre Todd Street Bury BL9 5BJ England to 3 the Green East Dean Eastbourne BN20 0BY on 27 October 2022
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
CERTNM |
Company name changed oaklade recruitment LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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