PARTNERSHIPS IN CARE (OAK VALE) LIMITED

Company number 08135440

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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)
02 Sep 2015 AP03 Appointment of Sarah Juliette Livingston as a secretary on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Steven John Woolgar as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Dr Quazi Haque as a director on 1 September 2015
02 Sep 2015 CERTNM Company name changed oak vale gardens 2012 LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
02 Sep 2015 TM01 Termination of appointment of Stephen Paul Game as a director on 1 September 2015
02 Sep 2015 AD01 Registered office address changed from , Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshrie, WA7 3EH to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 September 2015
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
02 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Borrower/lender facility of £3000000 to be advanced 20/12/2013
07 Jan 2014 MR01 Registration of charge 081354400001
18 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
13 Mar 2013 AP01 Appointment of Mrs Ann Murray as a director
13 Mar 2013 AP01 Appointment of Mr Stephen Paul Game as a director
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
05 Mar 2013 CH01 Director's details changed for Andrew John Murray on 1 March 2013
08 Nov 2012 CERTNM Company name changed broad green house 2012 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
08 Nov 2012 CONNOT Change of name notice
09 Jul 2012 NEWINC Incorporation