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OAKHOUSE FINANCIAL HOLDINGS LTD

Company number 11731793

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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)
30 Nov 2023 LIQ01 Declaration of solvency
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-27
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
08 May 2019 PSC01 Notification of Lisa Wakefield as a person with significant control on 19 March 2019
03 May 2019 PSC01 Notification of Darren Anthony William Wakefield as a person with significant control on 19 March 2019
11 Apr 2019 PSC08 Notification of a person with significant control statement
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1,000
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 640
09 Apr 2019 PSC07 Cessation of Robin Scott Bates as a person with significant control on 21 March 2019
05 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 March 2019
04 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 March 2019
04 Apr 2019 PSC04 Change of details for Robin Scott Bates as a person with significant control on 19 March 2019
04 Apr 2019 PSC07 Cessation of Carrie Bates as a person with significant control on 19 March 2019
29 Jan 2019 AD01 Registered office address changed from PO Box PE11 2TA 1 - 4 London Road Spalding Lincolnshire England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 29 January 2019
23 Jan 2019 PSC01 Notification of Carrie Bates as a person with significant control on 18 December 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 288
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-18
  • GBP 10