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OAK INTERNATIONAL PACKING LIMITED

Company number 03365887

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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)
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
18 May 2023 CH01 Director's details changed for Mr Graham Edward Stuart Schwartz on 5 May 2023
18 May 2023 PSC04 Change of details for Mr Graham Edward Stuart Schwartz as a person with significant control on 5 May 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jun 2020 TM01 Termination of appointment of Roy Stuart Linden Schwartz as a director on 31 March 2020
26 Jun 2020 PSC04 Change of details for Mr Graham Edward Stuart Schwartz as a person with significant control on 16 June 2020
26 Jun 2020 TM01 Termination of appointment of Frances Jeanne Schwartz as a director on 31 March 2020
26 Jun 2020 PSC07 Cessation of Roy Stuart Linden Schwartz as a person with significant control on 30 March 2020
26 Jun 2020 TM02 Termination of appointment of Frances Jeanne Schwartz as a secretary on 31 March 2020
26 Jun 2020 PSC01 Notification of Graham Edward Stuart Schwartz as a person with significant control on 30 March 2020
26 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
26 Jun 2020 CH01 Director's details changed for Mr Graham Edward Stuart Schwartz on 16 June 2020
05 May 2020 SH06 Cancellation of shares. Statement of capital on 30 March 2020
  • GBP 1
24 Apr 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2020 SH03 Purchase of own shares.
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Graham Edward Stuart Schwartz as a director on 14 March 2019
11 Sep 2018 AA Total exemption full accounts made up to 30 April 2018