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OAKWOOD (BRAEMAR) LIMITED

Company number 11774179

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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)
20 Aug 2024 AD01 Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to C/O Azets Holdings Limited, 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 August 2024
20 Aug 2024 600 Appointment of a voluntary liquidator
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-13
20 Aug 2024 LIQ01 Declaration of solvency
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
08 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Jun 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
08 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
14 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
10 Nov 2020 CH01 Director's details changed for Mrs Stephanie Fleetwood on 9 November 2020
10 Nov 2020 PSC04 Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr John Terence Fleetwood on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020
23 Apr 2020 MR04 Satisfaction of charge 117741790001 in full
31 Mar 2020 MR01 Registration of charge 117741790004, created on 20 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
06 Sep 2019 MR01 Registration of charge 117741790002, created on 4 September 2019
06 Sep 2019 MR01 Registration of charge 117741790003, created on 4 September 2019
08 Mar 2019 MR01 Registration of charge 117741790001, created on 5 March 2019
17 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-17
  • GBP 100