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OAKVALLEY PROPERTIES LTD

Company number 08309466

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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)
10 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Sep 2022 PSC05 Change of details for Area Camden Limited as a person with significant control on 6 April 2021
04 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 December 2021
10 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2021
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
07 Apr 2021 MR04 Satisfaction of charge 083094660001 in full
06 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
06 Apr 2021 AD01 Registered office address changed from 1 Turnpike Lane London N8 0EP to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Christopher Antoniades as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Ms Joanne August as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Jonathan David Clark as a director on 1 April 2021
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates