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OAKHAVEN PROPERTIES LIMITED

Company number 13692208

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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)
29 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
17 Nov 2023 PSC04 Change of details for Mrs Tracy Louise Ridgewell as a person with significant control on 6 November 2023
17 Nov 2023 PSC01 Notification of Duncan Stuart Ridgewell as a person with significant control on 6 November 2023
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 104
06 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the acts and decisions of the sole director are hereby ratified 29/11/2022
08 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-20
  • GBP 1