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OAKDOWN HOUSE FINANCE LTD

Company number 11274798

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 AP01 Appointment of Mr Michael Paul Derrick as a director on 8 March 2023
03 Feb 2023 PSC02 Notification of Oakdown House Ltd as a person with significant control on 1 February 2023
23 Jan 2023 CERTNM Company name changed EL1TE LIMITED\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
20 Jan 2023 AP02 Appointment of Oakdown House Ltd as a director on 20 January 2023
20 Jan 2023 AD01 Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Oakdown House Burwash Common Etchingham TN19 7JR on 20 January 2023
19 Jan 2023 TM01 Termination of appointment of Marc Feldman as a director on 18 January 2023
19 Jan 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 18 January 2023
31 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Dec 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 13 December 2021
13 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 13 December 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-26
  • GBP 1