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OAKLEIGH FARM WELWYN LTD

Company number 13241730

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CERTNM Company name changed manor farm stotfold LTD\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-11
01 Jun 2023 CH01 Director's details changed for Mr Jeremy Ellis on 1 June 2023
01 Jun 2023 CH03 Secretary's details changed for Karen Ponikwer on 1 June 2023
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 PSC07 Cessation of Nayef Zaki Marar as a person with significant control on 3 March 2021
31 Oct 2022 PSC02 Notification of Matra Holdings (Uk) Limited as a person with significant control on 3 March 2021
13 Jul 2022 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 13 July 2022
13 Jul 2022 AP03 Appointment of Karen Ponikwer as a secretary on 7 July 2022
13 Jul 2022 TM01 Termination of appointment of Martin Gordon Cudlipp as a director on 7 July 2022
07 Apr 2022 AP01 Appointment of Mr Jeremy Ellis as a director on 6 April 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
15 Mar 2022 PSC07 Cessation of Matra Holdings (Uk) Limited as a person with significant control on 15 March 2022
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 100