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OAKDALE TOPCO LIMITED

Company number 13166697

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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)
21 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	View PDF Director's details changed for Mr Michael Jon Whitehead on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	PSC07	Cessation of Lawrence Neil Tomlinson as a person with significant control on 23 July 2021	View PDF Cessation of Lawrence Neil Tomlinson as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC02	Notification of Halcyon Care Homes Topco Limited as a person with significant control on 23 July 2021	View PDF Notification of Halcyon Care Homes Topco Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 16 November 2021	View PDF Termination of appointment of Philip Miles Raven as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021	View PDF Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 131666970001 in full	View PDF Satisfaction of charge 131666970001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 131666970002 in full	View PDF Satisfaction of charge 131666970002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 131666970002, created on 2 July 2021	View PDF Registration of charge 131666970002, created on 2 July 2021 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH19	Statement of capital on 2 July 2021 GBP 625,050	View PDF Statement of capital on 2 July 2021 GBP 625,050 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC04	Change of details for Mr Lawrence Neil Tomlinson as a person with significant control on 31 March 2021	View PDF Change of details for Mr Lawrence Neil Tomlinson as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 131666970001, created on 31 March 2021	View PDF Registration of charge 131666970001, created on 31 March 2021 - link opens in a new window - 40 pages (40 pages)
11 Apr 2021	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 - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Apr 2021	AP01	Appointment of Mr Michael Whitehead as a director on 31 March 2021	View PDF Appointment of Mr Michael Whitehead as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,125,050	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,125,050 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Mark Charles Greaves as a director on 31 March 2021	View PDF Appointment of Mr Mark Charles Greaves as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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