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OAKHAM MANAGEMENT LIMITED

Company number 06279575

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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)
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 5
16 Jun 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG United Kingdom on 14 December 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from 7 St John Street Mansfield Notts NG18 1QH on 7 August 2012
02 May 2012 TM01 Termination of appointment of Charlies Management Limited as a director
02 May 2012 TM02 Termination of appointment of Charlies Management Limited as a secretary
27 Sep 2011 AP01 Appointment of Mr Michael Patrick as a director
26 Sep 2011 AP01 Appointment of Mr Jim Khaiwa as a director
26 Sep 2011 AP01 Appointment of Mrs Marion Eileen Mitchell as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 5
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
16 Aug 2011 AP04 Appointment of Charlies Management Limited as a secretary
16 Aug 2011 AP02 Appointment of Charlies Management Limited as a director
16 Aug 2011 TM02 Termination of appointment of Caroline Lunness as a secretary
16 Aug 2011 TM01 Termination of appointment of Caroline Lunness as a director
12 Jul 2011 TM01 Termination of appointment of Caroline Lunness as a director