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ANCIENT OAK CONSULTING LIMITED

Company number 07834861

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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)
05 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2025 PSC04 Change of details for Mrs Rachel Brown as a person with significant control on 5 November 2025
View PDF Change of details for Mrs Rachel Brown as a person with significant control on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 PSC04 Change of details for Mr Mark Roderick Brown as a person with significant control on 5 November 2025
View PDF Change of details for Mr Mark Roderick Brown as a person with significant control on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 CH03 Secretary's details changed for Mrs Rachel Brown on 15 November 2022
View PDF Secretary's details changed for Mrs Rachel Brown on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022 CH03 Secretary's details changed for Rachel Brown on 15 November 2022
View PDF Secretary's details changed for Rachel Brown on 15 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022 CH01 Director's details changed for Rachel Brown on 14 November 2022
View PDF Director's details changed for Rachel Brown on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CH01 Director's details changed for Mr Mark Roderick Brown on 14 November 2022
View PDF Director's details changed for Mr Mark Roderick Brown on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022 AD01 Registered office address changed from 19 Gloucester Road Ross-on-Wye HR9 5LQ England to 49 Brecon Road Abergavenny NP7 7RA on 15 July 2022
View PDF Registered office address changed from 19 Gloucester Road Ross-on-Wye HR9 5LQ England to 49 Brecon Road Abergavenny NP7 7RA on 15 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Feb 2022 AD01 Registered office address changed from Kildoward House Whitchurch Ross on Wye Herefordshire HR9 6DN to 19 Gloucester Road Ross-on-Wye HR9 5LQ on 14 February 2022
View PDF Registered office address changed from Kildoward House Whitchurch Ross on Wye Herefordshire HR9 6DN to 19 Gloucester Road Ross-on-Wye HR9 5LQ on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)