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OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Company number 12233896

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Jan 2024 PSC05 Change of details for Meridian Estates Limited as a person with significant control on 10 January 2024
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 PSC02 Notification of Deralam Laminates Limited as a person with significant control on 29 October 2021
30 Sep 2022 PSC07 Cessation of Stuart John Shaw as a person with significant control on 18 October 2021
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
30 Sep 2022 AP01 Appointment of Mr Robert Ernest Andrew Stone as a director on 19 October 2021
30 Sep 2022 TM01 Termination of appointment of Stuart John Shaw as a director on 18 October 2021
30 Sep 2022 TM01 Termination of appointment of Jennifer Tracy Rickson as a director on 23 March 2022
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Apr 2022 AP01 Appointment of Miss Robyn Catherine Cock as a director on 23 March 2022
19 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 PSC01 Notification of Stuart John Shaw as a person with significant control on 4 June 2020
29 Sep 2020 PSC05 Change of details for Meridian Estates Limited as a person with significant control on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Stuart John Shaw as a director on 4 June 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 15.10
20 Apr 2020 SH02 Sub-division of shares on 27 March 2020
15 Apr 2020 AP01 Appointment of Ms Jennifer Tracy Rickson as a director on 27 March 2020
10 Apr 2020 PSC07 Cessation of Philip John Grierson as a person with significant control on 27 March 2020
10 Apr 2020 PSC02 Notification of Meridian Estates Limited as a person with significant control on 27 March 2020
10 Apr 2020 PSC07 Cessation of Edmund Arthur Whitmore Probert as a person with significant control on 27 March 2020