OAK TREE (CONSTRUCTION DESIGN & MANAGEMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Director's details changed for Mr Ali Reza Tavagoh on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Crown House 22 Walmesley Road Leigh Lancashire WN7 1YE on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Mrs Latifa Nazeri on 2025-05-23 |
| 21/01/2521 January 2025 | Registration of charge 072533400021, created on 2025-01-16 |
| 05/10/245 October 2024 | Satisfaction of charge 072533400007 in full |
| 05/10/245 October 2024 | Satisfaction of charge 072533400020 in full |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 14/12/2314 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 03/08/233 August 2023 | Termination of appointment of Paul Mosscrop as a director on 2023-07-31 |
| 02/05/232 May 2023 | Cessation of Nicholas Leo Baxendale (Executor) as a person with significant control on 2023-04-27 |
| 02/05/232 May 2023 | Termination of appointment of Nicholas Leo Baxendale as a director on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 27/09/2227 September 2022 | Registration of charge 072533400020, created on 2022-09-27 |
| 14/09/2214 September 2022 | Satisfaction of charge 072533400017 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 072533400018 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Registration of charge 072533400018, created on 2022-01-20 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Registration of charge 072533400017, created on 2021-11-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400015 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400014 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAXENDALE |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MRS LATIFA NAZERI |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR ALI REZA TAVAGOH |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400011 |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIFA NAZERI (EXECUTOR) |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400010 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LEO BAXENDALE (EXECUTOR) / 24/11/2019 |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA TAVAGOH (EXECUTOR) |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400012 |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400009 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR NICHOLAS LEO BAXENDALE |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEO BAXENDALE (EXECUTOR) |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ASGHAR NAZERI |
| 13/05/2013 May 2020 | CESSATION OF ASGHAR NAZERI AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400006 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400013 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED PAUL MOSSCROP |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400013 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ASGHAR NAZERI / 15/11/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400002 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400011 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400009 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400010 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400012 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400008 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400008 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400007 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHAR NAZERI / 12/05/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LLOYD / 12/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHINEJANI |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400006 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400001 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400005 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400004 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072533400003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CHINEJANI / 30/08/2016 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400005 |
| 17/06/1617 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400004 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM CROWN HOUSE 4 HIGH STREET TYLDESLEY MANCHESTER M29 8AL |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400003 |
| 05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400001 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072533400002 |
| 23/09/1423 September 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 11/06/1411 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY LLOYD |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA UNITED KINGDOM |
| 20/06/1320 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DAVID JAMES CHINEJANI |
| 30/05/1230 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINS |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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