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THE OAK (MILLTHORPE) LIMITED

Company number 05542703

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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)
13 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Oct 2023 AP01 Appointment of Mrs Claire Louise Barley as a director on 12 October 2023
23 Oct 2023 CH01 Director's details changed for Mrs Julia Pauline Cobb on 23 October 2023
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
28 Oct 2021 AD01 Registered office address changed from The Glen Cordwell Lane Sheffield Derbyshire S18 7WH to 91-97 Saltergate Chesterfield S40 1LA on 28 October 2021
28 Oct 2021 AP01 Appointment of Mrs Julia Pauline Cobb as a director on 27 October 2021
23 Jun 2021 PSC07 Cessation of Debra Verity as a person with significant control on 16 June 2021
23 Jun 2021 PSC02 Notification of Mutley Leisure Limited as a person with significant control on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Ashley Bryan Turner as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Debra Verity as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Richard Lee Coggin as a director on 16 June 2021
23 Jun 2021 TM02 Termination of appointment of Debra Verity as a secretary on 16 June 2021
23 Jun 2021 AP01 Appointment of Mr Simon John Maxwell Cobb as a director on 16 June 2021
10 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates