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OAK TREE BUSINESS PARK MANAGEMENT LIMITED

Company number 12685937

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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)
14 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
09 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
09 Mar 2021 PSC05 Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
09 Mar 2021 PSC05 Change of details for Rowansec Limited as a person with significant control on 4 January 2021
09 Mar 2021 CH02 Director's details changed for Rowan Formations Limited on 4 January 2021
09 Mar 2021 CH02 Director's details changed for Rowansec Limited on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 PSC02 Notification of Rowan Formations Limited as a person with significant control on 20 June 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-20
29 Jun 2020 AP01 Appointment of Mr Paul Anthony Edwards as a director on 20 June 2020
29 Jun 2020 TM01 Termination of appointment of Diana Margaret Eames as a director on 20 June 2020
29 Jun 2020 PSC02 Notification of Rowansec Limited as a person with significant control on 20 June 2020
29 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 29 June 2020
20 Jun 2020 NEWINC Incorporation