OAKLEAF SURVEYING LTD

06151373
PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 20 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Paul Bean) 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Carlo Alloni) 2 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Appointment of director (Mr Neil Edward Kay) 2 Buy now
14 Oct 2023 accounts Annual Accounts 20 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Stephen Perkins) 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Paul Bean) 2 Buy now
13 Sep 2022 accounts Annual Accounts 17 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
08 Sep 2021 accounts Annual Accounts 17 Buy now
08 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
08 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 19 Buy now
28 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
30 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Stephen Perkins) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Stephen Perkins) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Alexander Peter Marek Rudzinski) 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 7 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Dec 2018 mortgage Registration of a charge 20 Buy now
11 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2018 incorporation Memorandum Articles 10 Buy now
11 Dec 2018 resolution Resolution 3 Buy now
10 Dec 2018 accounts Annual Accounts 7 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Alexander Peter Marek Rudzinski) 2 Buy now
06 Dec 2018 officers Appointment of director (David John Smith) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Barnaby Luke Youngman) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Thomas George Downing) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Timothy Charles Cooper) 1 Buy now
06 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
23 Jul 2015 officers Appointment of director (Mr Timothy Charles Cooper) 2 Buy now
23 Jul 2015 officers Appointment of director (Mr Barnaby Luke Youngman) 2 Buy now
19 Jun 2015 mortgage Registration of a charge 33 Buy now
10 Jun 2015 mortgage Registration of a charge 23 Buy now
24 Apr 2015 officers Termination of appointment of director (Mark Alan Rowthorn) 1 Buy now
24 Apr 2015 officers Termination of appointment of secretary (Janie Rowthorn) 1 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Mark Alan Rowthorn) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Thomas George Downing) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Mark Alan Rowthorn) 2 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 accounts Annual Accounts 5 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
01 Jun 2011 resolution Resolution 7 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 address Change Sail Address Company 1 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 officers Appointment of secretary (Mrs Janie Rowthorn) 2 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Oakleaf Company Services Limited) 1 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (Mark Alan Rowthorn) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Thomas George Downing) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Oakleaf Company Services Limited) 2 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
10 Aug 2009 officers Director's change of particulars / mark rowthorn / 06/08/2009 1 Buy now
07 May 2009 capital Ad 24/04/09\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
01 Apr 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
24 Apr 2008 officers Appointment terminated director paul groom 1 Buy now
07 Apr 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
12 Mar 2007 incorporation Incorporation Company 16 Buy now