- Company Overview for OAKLEAF GROUP LIMITED (12315380)
- Filing history for OAKLEAF GROUP LIMITED (12315380)
- People for OAKLEAF GROUP LIMITED (12315380)
- More for OAKLEAF GROUP LIMITED (12315380)
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) |
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27 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with no updates | |
13 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
19 Mar 2024 | CH01 | Director's details changed for Mrs Katherine O'keeffe-Shah on 19 March 2024 | |
14 Dec 2023 | AP01 | Appointment of Mr Matthew O'keeffe as a director on 14 December 2023 | |
14 Dec 2023 | AP01 | Appointment of Mrs Katherine O'keeffe-Shah as a director on 14 December 2023 | |
06 Dec 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
29 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
23 Mar 2023 | SH08 | Change of share class name or designation | |
23 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
13 Mar 2023 | SH19 |
Statement of capital on 13 March 2023
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13 Mar 2023 | SH20 | Statement by Directors | |
13 Mar 2023 | CAP-SS | Solvency Statement dated 02/03/23 | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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07 Mar 2023 | PSC04 | Change of details for Mr Edmund O'keeffe as a person with significant control on 6 March 2023 | |
06 Mar 2023 | CH01 | Director's details changed for Mr Edmund O'keeffe on 6 March 2023 | |
05 Jan 2023 | PSC04 | Change of details for Mrs Jane O'keeffe as a person with significant control on 5 January 2023 | |
05 Jan 2023 | PSC04 | Change of details for Mr Edmund O'keeffe as a person with significant control on 5 January 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
04 Mar 2022 | PSC04 | Change of details for Mrs Jane O'keeffe as a person with significant control on 4 March 2022 | |
04 Mar 2022 | PSC04 | Change of details for Mr Edmund O'keeffe as a person with significant control on 4 March 2022 | |
04 Mar 2022 | CH01 | Director's details changed for Mr Rory O'keeffe on 4 March 2022 | |
04 Mar 2022 | AD01 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Unit 10-12 the Maltings Industrial Estate Southminster Essex CM0 7EQ on 4 March 2022 | |
04 Mar 2022 | CH01 | Director's details changed for Mr Edmund O'keeffe on 4 March 2022 | |
15 Feb 2022 | AD01 | Registered office address changed from Unit 10-12 the Maltings Industrial Estate Southminster Essex CM0 7EH England to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 15 February 2022 |