OAKLEAF LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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06/04/226 April 2022 Change of details for Mr Irving Marc Lerner as a person with significant control on 2017-11-30

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06/04/226 April 2022 Cessation of Israel Grossnass as a person with significant control on 2017-11-30

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06/04/226 April 2022 Change of details for Mrs Ayala Lerner as a person with significant control on 2017-11-30

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06/04/226 April 2022 Cessation of Sara Mireille Grossnass as a person with significant control on 2017-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/11/2114 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/09/206 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR SARA GROSSNASS

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR ISRAEL GROSSNASS

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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13/11/1713 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/08/1727 August 2017 PREVSHO FROM 28/11/2016 TO 27/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/08/1528 August 2015 PREVSHO FROM 29/11/2014 TO 28/11/2014

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1423 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1124 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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31/08/1131 August 2011 PREVSHO FROM 30/11/2010 TO 29/11/2010

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/1018 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0826 February 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/05/0615 May 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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01/12/041 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 SECRETARY RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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