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OESA LIMITED

Company number 04214602

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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)
16 Mar 2024 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Writtle Chelmsford CM1 3WT on 16 March 2024
16 Mar 2024 PSC04 Change of details for Ms Kathrine Louise Wormald as a person with significant control on 1 March 2024
16 Mar 2024 CH03 Secretary's details changed for Miss Kathrine Louise Wormald on 1 March 2024
16 Mar 2024 CH01 Director's details changed for Miss Kathrine Louise Wormald on 1 March 2024
31 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 May 2020
  • GBP 110
29 Jun 2020 SH10 Particulars of variation of rights attached to shares
29 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 CC04 Statement of company's objects
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
28 Jun 2018 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
18 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 Aug 2017 MR04 Satisfaction of charge 1 in full
27 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with no updates