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OAK CREATIVE DESIGN LIMITED

Company number 03601548

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Company Results (links open in a new window)
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)
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
11 Mar 2020 PSC02 Notification of Holiday Extras Investments Limited as a person with significant control on 1 February 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 PSC07 Cessation of Abc Holdings Limited as a person with significant control on 1 February 2020
22 Jan 2020 AP01 Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 October 2019 with updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
26 Jul 2019 PSC02 Notification of Abc Holdings Limited as a person with significant control on 26 July 2019
26 Jul 2019 PSC07 Cessation of Holiday Extras Investments Limited as a person with significant control on 26 July 2019
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
26 Jul 2019 PSC02 Notification of Holiday Extras Investments Limited as a person with significant control on 26 July 2019
26 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 26 July 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates