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46 OAK TREE ROAD MANAGEMENT LIMITED

Company number 12091724

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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)
05 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC07	Cessation of Willow Croft (Homes) Limited as a person with significant control on 11 June 2021	View PDF Cessation of Willow Croft (Homes) Limited as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Stephen Britnell as a director on 11 June 2021	View PDF Termination of appointment of Stephen Britnell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC01	Notification of Karolina Kola-Caruso as a person with significant control on 11 June 2021	View PDF Notification of Karolina Kola-Caruso as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Karolina Kola-Caruso as a director on 11 June 2021	View PDF Appointment of Karolina Kola-Caruso as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jun 2021	PSC01	Notification of Stephen Thomas as a person with significant control on 11 June 2021	View PDF Notification of Stephen Thomas as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC01	Notification of Elisa Norton as a person with significant control on 11 June 2021	View PDF Notification of Elisa Norton as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AD01	Registered office address changed from 5 Portman Square London W1H 6NT to C/O Horner Downey & Co. Hq 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 11 June 2021	View PDF Registered office address changed from 5 Portman Square London W1H 6NT to C/O Horner Downey & Co. Hq 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC01	Notification of Graham Roberts as a person with significant control on 11 June 2021	View PDF Notification of Graham Roberts as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 11 June 2021	View PDF Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Graham Roberts as a director on 11 June 2021	View PDF Appointment of Graham Roberts as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Elisa Norton as a director on 11 June 2021	View PDF Appointment of Elisa Norton as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Stephen Thomas as a director on 11 June 2021	View PDF Appointment of Mr Stephen Thomas as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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46 OAK TREE ROAD MANAGEMENT LIMITED

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