OLDFIELDS (SEERS GREEN) LTD

Company Documents

DateDescription
01/09/251 September 2025 NewCessation of Norman Stephen Grundon as a person with significant control on 2025-07-01

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01/09/251 September 2025 NewNotification of Paul Gary Woodbridge as a person with significant control on 2025-07-01

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10/07/2510 July 2025 Appointment of Mrs Rachel Alford as a director on 2025-07-08

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10/07/2510 July 2025 Termination of appointment of Norman Stephen Grundon as a director on 2025-07-08

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10/07/2510 July 2025 Appointment of Mrs Caroline Helen Stirke-Mckean as a director on 2025-07-08

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30/01/2530 January 2025 Confirmation statement made on 2025-01-19 with updates

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19/08/2419 August 2024 Registered office address changed from 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR England to 2 Church Street Burnham Bucks SL1 7HZ on 2024-08-19

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Appointment of Mr Paul Gary Woodbridge as a director on 2023-11-20

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 27 BROAD STREET WOKINGHAM RG40 1AU UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/03/1731 March 2017 VARYING SHARE RIGHTS AND NAMES

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06/03/176 March 2017 ADOPT ARTICLES 16/02/2017

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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