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OLDHAM SEALS LIMITED

Company number 00806906

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 34 pages (34 pages)
13 Dec 2019	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 - 21 pages (21 pages)
12 Dec 2019	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)
06 Dec 2019	PSC07	Cessation of Nicholas per Oldham as a person with significant control on 1 December 2019	View PDF Cessation of Nicholas per Oldham as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC07	Cessation of Christopher Gordon Richard Oldham as a person with significant control on 1 December 2019	View PDF Cessation of Christopher Gordon Richard Oldham as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC02	Notification of Oldham Seals Group Limited as a person with significant control on 1 December 2019	View PDF Notification of Oldham Seals Group Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 35 pages (35 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2018	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)
11 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC01	Notification of Christopher Gordon Richard Oldham as a person with significant control on 13 June 2017	View PDF Notification of Christopher Gordon Richard Oldham as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC01	Notification of Nicholas per Oldham as a person with significant control on 13 June 2017	View PDF Notification of Nicholas per Oldham as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of Anita Margaretha Oldham as a person with significant control on 13 June 2017	View PDF Cessation of Anita Margaretha Oldham as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC07	Cessation of Anthony Gordon Oldham as a person with significant control on 19 April 2017	View PDF Cessation of Anthony Gordon Oldham as a person with significant control on 19 April 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 38 pages (38 pages)

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OLDHAM SEALS LIMITED

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