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OAKMOUNT HOUSE MANAGEMENT COMPANY LTD

Company number 11854088

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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)
31 May 2024 AA Micro company accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
09 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Dec 2023 AD01 Registered office address changed from 1 Flat 1 1 De Grouchy Lane Southampton SO17 1XD United Kingdom to 1 De Grouchy Lane (Flat 1) Southampton SO17 1XD on 9 December 2023
29 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
10 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 AD01 Registered office address changed from Flat 4 1, De Grouchy Lane Southampton SO17 1XD United Kingdom to 1 Flat 1 1 De Grouchy Lane Southampton SO17 1XD on 14 September 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreeement amended 08/04/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
10 Jun 2019 TM01 Termination of appointment of Brian Russell Bowen as a director on 10 June 2019
31 May 2019 AP01 Appointment of Mr Brian Russell Bowen as a director on 28 May 2019
26 May 2019 PSC08 Notification of a person with significant control statement
26 May 2019 PSC07 Cessation of Brian Leslie Creighton as a person with significant control on 26 May 2019
26 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
26 May 2019 SH01 Statement of capital following an allotment of shares on 26 May 2019
  • GBP 8
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 4
21 May 2019 AP01 Appointment of Professor Nikolaos Tzavidis as a director on 20 May 2019
21 May 2019 AP01 Appointment of Ms Alexandra Sophie Frosch as a director on 20 May 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 4
01 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-01
  • GBP 1