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OAK FURNITURELAND HOLDINGS LIMITED

Company number 12642149

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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)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 552.1784	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 552.1784 - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 550.9968	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 550.9968 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	MR01	Registration of charge 126421490004, created on 21 June 2024	View PDF Registration of charge 126421490004, created on 21 June 2024 - link opens in a new window - 38 pages (38 pages)
18 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 800.9968	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 800.9968 - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
23 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	MR01	Registration of charge 126421490003, created on 26 May 2022	View PDF Registration of charge 126421490003, created on 26 May 2022 - link opens in a new window - 38 pages (38 pages)
28 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London London EC4N 6AF United Kingdom to Unit Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN on 26 February 2021	View PDF Registered office address changed from Cannon Place 78 Cannon Street London London EC4N 6AF United Kingdom to Unit Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 1,101	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 1,101 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Dec 2020	SH02	Sub-division of shares on 13 November 2020	View PDF Sub-division of shares on 13 November 2020 - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	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)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jun 2020	MR01	Registration of charge 126421490002, created on 15 June 2020	View PDF Registration of charge 126421490002, created on 15 June 2020 - link opens in a new window - 37 pages (37 pages)
15 Jun 2020	MR01	Registration of charge 126421490001, created on 15 June 2020	View PDF Registration of charge 126421490001, created on 15 June 2020 - link opens in a new window - 37 pages (37 pages)

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OAK FURNITURELAND HOLDINGS LIMITED

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