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OAKWOOD DOOR DESIGNS LIMITED

Company number NI035907

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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)
21 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2018 SH03 Purchase of own shares.
14 Mar 2018 MR01 Registration of charge NI0359070007, created on 14 March 2018
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 27,625
11 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 AA Full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 26,908
03 May 2017 SH03 Purchase of own shares.
07 Apr 2017 SH06 Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 28,308
13 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017 SH03 Purchase of own shares.
07 Mar 2017 AP01 Appointment of Mrs Jessie Anne Donnelly as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Mrs Rosaleen Donnelly as a director on 7 March 2017
23 Jan 2017 AA Accounts for a medium company made up to 30 April 2016
18 Jan 2017 MR01 Registration of charge NI0359070006, created on 18 January 2017
20 Dec 2016 SH06 Cancellation of shares. Statement of capital on 19 October 2016
  • GBP 27,608
12 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2016 SH03 Purchase of own shares.
11 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,000
02 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 30,000
04 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
02 May 2014 TM01 Termination of appointment of Edward Donnelly as a director on 2 April 2014