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THE OAK TREE OF PEOVER HOLDINGS LIMITED

Company number 12476778

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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)
03 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
11 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Apr 2022 SH08 Change of share class name or designation
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
21 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
26 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
15 Oct 2020 PSC07 Cessation of Peter Austen Naylor as a person with significant control on 9 March 2020
15 Oct 2020 PSC01 Notification of James Peter Naylor as a person with significant control on 9 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of share capital of the oak tree of peover LIMITED be approved 09/03/2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 100.00
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 SH10 Particulars of variation of rights attached to shares