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OAK & PROSPER (OAKWOOD) LTD

Company number 14501362

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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)
30 Nov 2023	MR01	Registration of charge 145013620002, created on 27 November 2023	View PDF Registration of charge 145013620002, created on 27 November 2023 - link opens in a new window - 39 pages (39 pages)
20 Nov 2023	MR04	Satisfaction of charge 145013620001 in full	View PDF Satisfaction of charge 145013620001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD01	Registered office address changed from C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to The White Hart Top Road Barnby Dun Doncaster DN3 1DA on 16 June 2023	View PDF Registered office address changed from C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to The White Hart Top Road Barnby Dun Doncaster DN3 1DA on 16 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CERTNM	Company name changed amberstone developments (the ridings) LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed amberstone developments (the ridings) LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC07	Cessation of J.Pullan & Sons Limited as a person with significant control on 25 May 2023	View PDF Cessation of J.Pullan & Sons Limited as a person with significant control on 25 May 2023 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Daniel Baker as a director on 25 May 2023	View PDF Appointment of Daniel Baker as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC02	Notification of Oak & Prosper (Investments) Limited as a person with significant control on 25 May 2023	View PDF Notification of Oak & Prosper (Investments) Limited as a person with significant control on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM01	Termination of appointment of Alistair Mark Pullan as a director on 25 May 2023	View PDF Termination of appointment of Alistair Mark Pullan as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of John Charles Dawson as a director on 25 May 2023	View PDF Termination of appointment of John Charles Dawson as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Michael John Robinson as a director on 25 May 2023	View PDF Termination of appointment of Michael John Robinson as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of David John Whittaker as a director on 25 May 2023	View PDF Termination of appointment of David John Whittaker as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Bruce Scott Strachan as a director on 25 May 2023	View PDF Termination of appointment of Bruce Scott Strachan as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR01	Registration of charge 145013620001, created on 25 May 2023	View PDF Registration of charge 145013620001, created on 25 May 2023 - link opens in a new window - 24 pages (24 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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