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OAK HALLAM HOLDINGS LIMITED

Company number 11939744

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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 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
17 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 SH08 Change of share class name or designation
23 Dec 2019 PSC04 Change of details for Mr Stuart David Mold as a person with significant control on 20 December 2019
23 Dec 2019 PSC01 Notification of Paul Andrew Ford as a person with significant control on 20 December 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 150,000
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 75,000
23 Dec 2019 AP01 Appointment of Mr Paul Andrew Ford as a director on 20 December 2019
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 1