OAK WAREHOUSE LIMITED

05195638
UNIT 19A CENTRAL TRADING ESTATE SALTNEY CHESTER ENGLAND CH4 8SX

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 9 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 officers Appointment of director (Miss Katie Victoria Best) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 9 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 9 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 8 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
05 May 2017 resolution Resolution 9 Buy now
19 Apr 2017 officers Appointment of director (Alison Roberts) 3 Buy now
13 Apr 2017 officers Appointment of director (Graham Price) 3 Buy now
31 Mar 2017 officers Appointment of director (Philip Roberts) 3 Buy now
30 Mar 2017 capital Return of Allotment of shares 4 Buy now
24 Mar 2017 officers Termination of appointment of director (Susan Henena Geczy) 2 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Susan Helena Geczy) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Martin Mark Geczy) 2 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 7 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
01 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Change of particulars for secretary (Susan Helena Geczy) 2 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for director (Martin Mark Geczy) 2 Buy now
22 Mar 2010 accounts Annual Accounts 4 Buy now
27 Jan 2010 officers Appointment of director (Susan Henena Geczy) 2 Buy now
12 Aug 2009 annual-return Return made up to 03/08/09; full list of members 3 Buy now
10 Mar 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 annual-return Return made up to 03/08/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
21 Nov 2007 annual-return Return made up to 03/08/07; no change of members 7 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 accounts Annual Accounts 4 Buy now
22 Aug 2006 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Aug 2006 annual-return Return made up to 03/08/06; full list of members 7 Buy now
08 Jun 2006 accounts Annual Accounts 7 Buy now
14 Mar 2006 annual-return Return made up to 03/08/05; full list of members 7 Buy now
22 Feb 2006 accounts Accounting reference date extended from 31/08/05 to 30/09/05 1 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: ingram house meridian way norwich NR7 0TA 1 Buy now
17 Jan 2006 gazette Gazette Notice Compulsary 1 Buy now
16 Mar 2005 officers New director appointed 1 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: 10 cromwell place south kensington london SW7 2JN 1 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
03 Aug 2004 incorporation Incorporation Company 14 Buy now