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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)
24 Jun 2024	MR01	Registration of charge 126451850005, created on 21 June 2024	View PDF Registration of charge 126451850005, created on 21 June 2024 - link opens in a new window - 37 pages (37 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
20 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
17 Aug 2022	RP04TM01	Second filing for the termination of Duncan James Calverley as a director	View PDF Second filing for the termination of Duncan James Calverley as a director - link opens in a new window - 5 pages (5 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	MR01	Registration of charge 126451850004, created on 26 May 2022	View PDF Registration of charge 126451850004, created on 26 May 2022 - link opens in a new window - 36 pages (36 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
28 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AP01	Appointment of Mr Michael Coupe as a director on 1 January 2021	View PDF Appointment of Mr Michael Coupe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 55,001	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 55,001 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Ms Emily Sarah Tate as a director on 5 November 2020	View PDF Appointment of Ms Emily Sarah Tate as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Jun 2020	MR01	Registration of charge 126451850003, created on 23 June 2020	View PDF Registration of charge 126451850003, created on 23 June 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2020	AP01	Appointment of Mr Alex Fisher as a director on 24 June 2020	View PDF Appointment of Mr Alex Fisher as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Duncan James Calverley as a director on 24 June 2020	View PDF Appointment of Mr Duncan James Calverley as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	MR01	Registration of charge 126451850001, created on 15 June 2020	View PDF Registration of charge 126451850001, created on 15 June 2020 - link opens in a new window - 35 pages (35 pages)
16 Jun 2020	MR01	Registration of charge 126451850002, created on 15 June 2020	View PDF Registration of charge 126451850002, created on 15 June 2020 - link opens in a new window - 35 pages (35 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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OAK FURNITURELAND GROUP LIMITED

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