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OAKVILLE AP LIMITED

Company number 13338345

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
28 Oct 2024 CH01 Director's details changed for Mr Benjamin John Hunt on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Alexander Terence Philpot on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Terry Philpot on 25 October 2024
25 Oct 2024 PSC05 Change of details for Oakville Homes Limited as a person with significant control on 25 October 2024
25 Oct 2024 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
02 Feb 2024 PSC05 Change of details for Oakville Homes Limited as a person with significant control on 8 November 2023
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 Nov 2023 AP01 Appointment of Mr Alexander Terence Philpot as a director on 1 November 2023
10 Nov 2023 TM01 Termination of appointment of Andy Pembroke as a director on 1 November 2023
10 Nov 2023 AP01 Appointment of Mr Benjamin John Hunt as a director on 1 November 2023
08 Nov 2023 AD01 Registered office address changed from Excelsior House 9 Barnards Way Lowestoft NR32 2HD England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 8 November 2023
06 Nov 2023 MR01 Registration of charge 133383450001, created on 3 November 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
24 Mar 2023 PSC07 Cessation of Terry Philpot as a person with significant control on 21 March 2023
24 Mar 2023 PSC07 Cessation of Andy Pembroke as a person with significant control on 21 March 2023
23 Mar 2023 PSC02 Notification of Oakville Homes Limited as a person with significant control on 21 March 2023
22 Mar 2023 CERTNM Company name changed oakville real estate LIMITED\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-15
  • GBP 100