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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08 Jan 2025 |
AD01 |
Registered office address changed from 10 Enfield Close Duston Northampton NN5 6XY England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 January 2025
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08 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2025 |
LIQ02 |
Statement of affairs
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-02
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22 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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18 Sep 2024 |
PSC07 |
Cessation of Ryan David Suter as a person with significant control on 17 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Oaklow Group Darlow Suter Ltd as a person with significant control on 17 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Ricky James Darlow as a person with significant control on 17 September 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 22 Belfry Lane Collingtree Park Northampton NN4 0PB England to 10 Enfield Close Duston Northampton NN5 6XY on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Ricky James Darlow as a person with significant control on 27 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Ricky James Darlow on 27 July 2024
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31 Jul 2024 |
PSC01 |
Notification of Ryan David Suter as a person with significant control on 26 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Ricky James Darlow as a person with significant control on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 139369860002, created on 25 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 139369860003, created on 25 July 2024
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Ricky James Darlow on 11 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Ricky James Darlow as a person with significant control on 11 November 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Cody Peter Van Tonder as a director on 10 May 2023
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05 May 2023 |
CERTNM |
Company name changed oaklow group chancery lane LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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05 May 2023 |
CH01 |
Director's details changed for Mr Ricky James Darlow on 25 April 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Ricky James Darlow as a person with significant control on 25 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 15 Clickers Drive Northampton England NN5 4ED England to 22 Belfry Lane Collingtree Park Northampton NN4 0PB on 4 May 2023
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