OAKWELL HAMPTON LTD

Company number 09940299 ·

Active

47 filings

Date Filing
14 Aug 2026 Registration of charge 099402990003, created on 2026-08-03 · 12 pages View document
20 Dec 2025 Resolutions · 1 page View document
18 Dec 2025 Cancellation of shares. Statement of capital on 2025-01-05 · 6 pages View document
18 Dec 2025 Purchase of own shares. · 4 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 5 pages View document
4 Dec 2025 Change of details for Mr Simon Philip Grimshaw as a person with significant control on 2017-02-02 · 2 pages View document
4 Dec 2025 Change of details for Mr Inderjit Singh Pahl as a person with significant control on 2016-04-06 · 2 pages View document
4 Dec 2025 Change of details for Mr Benjamin Grant Higgs as a person with significant control on 2016-04-06 · 2 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Purchase of own shares. · 4 pages View document
23 Dec 2024 Resolutions · 1 page View document
23 Dec 2024 Resolutions · 1 page View document
23 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-07 · 4 pages View document
17 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
2 Jan 2024 Director's details changed for Mr Inderjit Singh Pahl on 2024-01-02 · 2 pages View document
2 Jan 2024 Change of details for Mr Inderjit Singh Pahl as a person with significant control on 2024-01-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Jun 2023 Registration of charge 099402990002, created on 2023-06-14 · 23 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM ALBION WHARF 19 ALBION STREET MANCHESTER M1 5LN ENGLAND View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP GRIMSHAW View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
3 Mar 2017 02/02/17 STATEMENT OF CAPITAL GBP 280 View document
3 Mar 2017 DIRECTOR APPOINTED MR SIMON PHILIP GRIMSHAW View document
11 Jan 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
7 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document