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OLDFIELDS GARAGE SERVICES LTD

Company number 07986232

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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 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 SH08 Change of share class name or designation
23 Mar 2023 SH08 Change of share class name or designation
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 12.11
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
21 Dec 2021 CH01 Director's details changed for Mr Paul Benson on 21 December 2021
21 Dec 2021 PSC04 Change of details for Mr Paul Benson as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mrs Cheryl Benson on 21 December 2021
21 Dec 2021 PSC04 Change of details for Mrs Cheryl Benson as a person with significant control on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Timothy Benson on 21 December 2021
21 Dec 2021 PSC01 Notification of Timothy Benson as a person with significant control on 21 December 2021
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 12 March 2020 with updates
15 May 2020 PSC04 Change of details for Mrs Cheryl Benson as a person with significant control on 15 May 2020
15 May 2020 PSC04 Change of details for Mr Paul Benson as a person with significant control on 15 May 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 11.11
06 Dec 2019 MA Memorandum and Articles of Association
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided / creation of new share clases 25/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2019 SH02 Sub-division of shares on 26 November 2019
06 Dec 2019 SH08 Change of share class name or designation