Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
CERTNM |
Company name changed oakley hall retirement village LIMITED\certificate issued on 18/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-18
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17 Feb 2025 |
AD01 |
Registered office address changed from 1 Alpha Centre North Lane Aldershot Hampshire GU12 4RG United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 17 February 2025
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17 Feb 2025 |
PSC02 |
Notification of Rangeford Holdings Limited as a person with significant control on 13 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Francis John Patrick Fogarty as a person with significant control on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Domas Karsokas as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Howard Nankivell as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Mark Harper as a director on 13 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Philomena Richards as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Caroline Fogarty as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Michael Joseph John Fogarty as a director on 13 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Frank Patrick Fogarty as a director on 13 February 2025
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17 Feb 2025 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 13 February 2025
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mr Frank Patrick Fogarty as a person with significant control on 27 April 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Michael Fogarty as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mrs Philomena Richards as a director on 18 February 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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01 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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