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OAKSTONE CONTRACTING LIMITED

Company number 13541299

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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)
13 Nov 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Steven Clayton as a person with significant control on 30 July 2023	View PDF Cessation of Steven Clayton as a person with significant control on 30 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 July 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 30 July 2023 GBP 80 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM01	Termination of appointment of Steven Clayton as a director on 30 July 2023	View PDF Termination of appointment of Steven Clayton as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	PSC04	Change of details for Mr Paul Robert Eastall as a person with significant control on 21 June 2022	View PDF Change of details for Mr Paul Robert Eastall as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Paul Robert Eastall on 21 June 2022	View PDF Director's details changed for Mr Paul Robert Eastall on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Mr Steven Clayton as a person with significant control on 21 June 2022	View PDF Change of details for Mr Steven Clayton as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Mr Thomas Jack Bradbury as a person with significant control on 21 June 2022	View PDF Change of details for Mr Thomas Jack Bradbury as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Thomas Jack Bradbury on 21 June 2022	View PDF Director's details changed for Mr Thomas Jack Bradbury on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Steven Clayton on 22 June 2022	View PDF Director's details changed for Mr Steven Clayton on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Suite 11, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 21 June 2022	View PDF Registered office address changed from Suite 11, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England to Suite 1, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-30 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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