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OAK FURNITURELAND GROUP LIMITED

Company number 12645185

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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)
25 Jul 2024 AP01 Appointment of John Patrick Lewis as a director on 22 July 2024
23 Jul 2024 TM01 Termination of appointment of Emily Sarah Tate as a director on 8 July 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 73,302
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 62,521
24 Jun 2024 MR01 Registration of charge 126451850005, created on 21 June 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
14 Jun 2024 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
17 Aug 2022 RP04TM01 Second filing for the termination of Duncan James Calverley as a director
03 Aug 2022 TM01 Termination of appointment of Duncan James Calverley as a director on 21 July 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17/08/2022.
22 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
30 May 2022 MR01 Registration of charge 126451850004, created on 26 May 2022
14 Oct 2021 AA Group of companies' accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with updates
20 Jan 2021 AP01 Appointment of Mr Michael Coupe as a director on 1 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 55,001
05 Nov 2020 AP01 Appointment of Ms Emily Sarah Tate as a director on 5 November 2020
16 Jul 2020 AD01 Registered office address changed from Cannon Place 78 Cannon Street London London EC4N 6AF United Kingdom to Unit Dc2 Viscount Way South Marston Industrial Estate Swindon Wiltshire SN3 4TN on 16 July 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 MR01 Registration of charge 126451850003, created on 23 June 2020
24 Jun 2020 AP01 Appointment of Mr Alex Fisher as a director on 24 June 2020
24 Jun 2020 AP01 Appointment of Mr Duncan James Calverley as a director on 24 June 2020