OAKWOOD HOMELOANS LIMITED

Company number 05092310

Date	Type	Description	View / Download
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 14,100,000	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 8,800,000	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 7,300,000	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ By written resolution of the sole eligible member of the company 26/10/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 6,250,000	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4,750,000	(5 pages)
20 Feb 2016	TM01	Termination of appointment of Victor Su as a director on 16 December 2015	(1 page)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr David Ashley Jerrard as a director on 16 December 2015	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 4,750,000	(3 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 2,250,000	(6 pages)
27 Mar 2015	AD01	Registered office address changed from The Old Sawmill Broughton Hall Business Park Broughton Skipton North Yorkshire BD23 3AE to The Watermill Broughton Skipton North Yorkshire BD23 3AG on 27 March 2015	(1 page)