OAKLEAF ROOFING LIMITED
Company number 03266948 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 20 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Jan 2025 | Statement of affairs · 8 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from 30 Harborough Road Northampton NN2 7AZ England to 9-10 Scirocco Close Northampton NN3 6AP on 2025-01-14 · 3 pages | View document |
| 8 Apr 2024 | Notification of Allison Mary Herbert as a person with significant control on 2024-04-03 · 2 pages | View document |
| 4 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 2 Apr 2024 | Termination of appointment of Kelys Peter Herbert as a director on 2024-02-24 · 1 page | View document |
| 2 Apr 2024 | Cessation of Kelys Peter Herbert as a person with significant control on 2024-02-24 · 1 page | View document |
| 6 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 28 Oct 2021 | Appointment of Mrs Allison Mary Herbert as a director on 2021-10-28 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 4 Oct 2021 | Change of details for Mr Kelys Peter Herbert as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Secretary's details changed for Allison Mary Herbert on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Director's details changed for Mr Kelys Peter Herbert on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 30 WATERSMEET NORTHAMPTON NN1 5SG | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 19 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM RYE HILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UA | View document |
| 17 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELYS PETER HERBERT / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELYS PETER HERBERT / 22/10/2009 · 2 pages | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ALLISON MARY HERBERT | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ABINGTON ACCOUNTANTS LTD | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: DOVE NAISH CHARTERED ACCOUNTANTS EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ | View document |
| 11 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ | View document |
| 20 Dec 2000 | SECRETARY RESIGNED | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 21 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 30 BEVERLEY CRESCENT THE HEADLANDS NORTHAMPTON NN3 2PX | View document |
| 26 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1996 | DIRECTOR RESIGNED | View document |
| 26 Oct 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 26 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |