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OAKHAM GRANGE LIMITED

Company number 11567535

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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)
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
06 Jun 2022 AA Accounts for a small company made up to 31 August 2021
08 Dec 2021 CH01 Director's details changed for Mr Robert Bull on 1 December 2021
12 Nov 2021 CH01 Director's details changed for Mr Jason Mark Williams on 1 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Robert Bull on 1 November 2021
20 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
03 Sep 2021 AA Accounts for a small company made up to 31 August 2020
13 Aug 2021 PSC05 Change of details for Time Gb Properties Lendco Limited as a person with significant control on 1 August 2021
29 Oct 2020 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
04 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
13 Sep 2019 MR01 Registration of charge 115675350002, created on 6 September 2019
13 Sep 2019 MR01 Registration of charge 115675350003, created on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Jason Mark Williams as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Stephen Meredith as a director on 6 September 2019
10 Sep 2019 AP01 Appointment of Mr Robert Bull as a director on 6 September 2019
10 Sep 2019 MR04 Satisfaction of charge 115675350001 in full
30 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
21 Mar 2019 MA Memorandum and Articles of Association
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
02 Jan 2019 PSC02 Notification of Time Gb Properties Lendco Limited as a person with significant control on 18 December 2018