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OAK MANOR HOLDINGS LIMITED

Company number 14601398

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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)
03 Feb 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 6,270,000	View PDF Statement of capital on 23 September 2024 GBP 6,270,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	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 - 1 page (1 page)
23 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 16,570,000	View PDF Statement of capital on 20 September 2024 GBP 16,570,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2024	CAP-SS	Solvency Statement dated 20/09/24	View PDF Solvency Statement dated 20/09/24 - link opens in a new window - 1 page (1 page)
20 Sep 2024	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 - 1 page (1 page)
18 Sep 2024	PSC04	Change of details for Mr Peter Clive Harland as a person with significant control on 17 September 2024	View PDF Change of details for Mr Peter Clive Harland as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of Jane Anne Harland as a person with significant control on 17 September 2024	View PDF Notification of Jane Anne Harland as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 20,750,000	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 20,750,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from 19 Clifftown Road Southend-on-Sea SS1 1AB England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 13 March 2024	View PDF Registered office address changed from 19 Clifftown Road Southend-on-Sea SS1 1AB England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Mr Peter Clive Harland on 16 January 2024	View PDF Director's details changed for Mr Peter Clive Harland on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OAK MANOR HOLDINGS LIMITED

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