OAKLEAF PENSIONS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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09/09/259 September 2025 NewFirst Gazette notice for voluntary strike-off

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01/09/251 September 2025 NewApplication to strike the company off the register

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23/07/2523 July 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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22/06/2322 June 2023 Change of details for Ms Julia Christine Hanna as a person with significant control on 2023-06-22

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-25 with no updates

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08/07/218 July 2021 Register(s) moved to registered inspection location 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd

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08/07/218 July 2021 Register inspection address has been changed to 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/09/201 September 2020 30/06/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA HANNA

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON

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26/11/1926 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK INNES HANCOCK / 22/05/2019

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20/03/1920 March 2019 DIRECTOR APPOINTED MR NICHOLAS PAUL HODGSON

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20/03/1920 March 2019 DIRECTOR APPOINTED MR MARK INNES HANCOCK

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CHRISTINE HANNA

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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