Companies House does not verify the accuracy of the information filed

Advanced company search

OLD OAK COMMON HOLDINGS LTD

Company number 13552369

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 5 August 2023	View PDF Second filing of Confirmation Statement dated 5 August 2023 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023	View PDF Confirmation statement made on 5 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	TM01	Termination of appointment of John Steven Rainey as a director on 31 January 2023	View PDF Termination of appointment of John Steven Rainey as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC02	Notification of Old Oak Common Group Holdings Limited as a person with significant control on 13 January 2023	View PDF Notification of Old Oak Common Group Holdings Limited as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of H H B Communications Holdings Limited as a person with significant control on 13 January 2023	View PDF Cessation of H H B Communications Holdings Limited as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2023	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 - 3 pages (3 pages)
10 Jan 2023	PSC02	Notification of H H B Communications Holdings Limited as a person with significant control on 6 January 2023	View PDF Notification of H H B Communications Holdings Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Ian Penry Jones as a person with significant control on 6 January 2023	View PDF Cessation of Ian Penry Jones as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 320,460	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 320,460 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?