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OAK & PROSPER CONSTRUCTION LIMITED

Company number 09963316

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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)
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
26 Apr 2023 CH03 Secretary's details changed for Mr Daniel Baker on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Daniel Baker on 26 April 2023
03 Apr 2023 TM01 Termination of appointment of Ian John Raeburn as a director on 31 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from Suite 4 164-170 Queens Road Sheffield S2 4DH England to The White Hart Top Road Barnby Dun Doncaster DN3 1DA on 12 September 2022
13 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
22 Apr 2021 PSC01 Notification of Ian John Raeburn as a person with significant control on 22 April 2021
22 Apr 2021 AD01 Registered office address changed from Suite 4, 164-170 Queens Road Sheffield S2 4DH England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 22 April 2021
22 Apr 2021 PSC04 Change of details for Mr Daniel Baker as a person with significant control on 22 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 2
22 Apr 2021 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to Suite 4, 164-170 Queens Road Sheffield S2 4DH on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr Ian John Raeburn as a director on 22 April 2021
24 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Daniel Baker on 8 January 2020
08 Jan 2020 PSC04 Change of details for Mr Daniel Baker as a person with significant control on 8 January 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates