OLD OAK TREE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Resolutions

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25/02/2525 February 2025 Memorandum and Articles of Association

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-12-06

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with updates

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24/02/2524 February 2025 Appointment of Miss Mollie Jane Kitching as a director on 2024-12-06

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2024-12-06

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2024-12-06

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-10 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr Elliot John Kitching as a director on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KING / 01/04/2019

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KITCHING / 09/03/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURETTE JULIE KITCHING / 01/02/2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KING / 01/02/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURETTE JULIE KITCHING / 01/02/2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MRS LAURETTE JULIE KITCHING / 09/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BANK HOUSE MAIN STREET HESLINGTON YORK YO10 5EB

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM HUTTON HOUSE DALE ROAD SHERIFF HUTTON YORK YO60 6RZ ENGLAND

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KITCHING / 09/03/2011

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURETTE JULIE KITCHING / 09/03/2011

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM HUTTON HOUSE SHERIFF DALE ROAD HUTTON YORK YO60 6RZ UNITED KINGDOM

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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