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OREGON TIMBER FRAME (ENGLAND) LIMITED

Company number 05876690

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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)
16 Feb 2024 AA Full accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
08 Apr 2023 AA Accounts for a small company made up to 30 June 2022
05 Dec 2022 MR01 Registration of charge 058766900002, created on 25 November 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Feb 2022 MR01 Registration of charge 058766900001, created on 10 February 2022
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 03/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 AP01 Appointment of Mr Peter Wade as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Steven John Boyes as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Kenneth Brian Dunkley as a director on 3 June 2021
04 Jun 2021 AP03 Appointment of Kamalprit Kaur Bains as a secretary on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Douglas Mcleod as a director on 3 June 2021
04 Jun 2021 AP01 Appointment of Mr Donald William Borland as a director on 3 June 2021
04 Jun 2021 TM02 Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 3 June 2021
04 Jun 2021 TM01 Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 3 June 2021
04 Jun 2021 TM01 Termination of appointment of Kamalprit Kaur Bains as a director on 3 June 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
17 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018