OAK FARMING RENEWABLES LIMITED
| Status | ACTIVE |
| Company No. | 11791965 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2019 |
| Age | 5 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OAK FARMING RENEWABLES LIMITED is an active private limited company with number 11791965. It was incorporated 5 years, 4 months, 22 days ago, on 28 January 2019. The company address is Unit G1 Ash Tree Court Unit G1 Ash Tree Court, Nottingham, NG8 6PY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Burgess
Termination date: 2024-03-20
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-24
Officer name: Jaime Victoriano López-Pinto
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type small
Date: 14 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 22 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-05
Officer name: Mr Michael George Duggan
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Grahame Dyer
Termination date: 2022-10-05
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
Old address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Change date: 2022-11-21
Documents
Termination secretary company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-05
Officer name: Kezia Samantha York
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Davey Walker
Termination date: 2022-10-05
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type small
Date: 02 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Michael Burgess
Appointment date: 2021-04-27
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-27
Officer name: Roger Siegfried Alexander Kraemer
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kezia Samantha York
Appointment date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-20
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Termination secretary company with name termination date
Date: 28 Jan 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jane Hunt
Termination date: 2019-09-27
Documents
Change account reference date company current shortened
Date: 11 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-23
Psc name: Oak Farming
Documents
Notification of a person with significant control
Date: 23 Oct 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cape Re 4 Limited
Notification date: 2019-09-23
Documents
Certificate re registration unlimited to limited
Date: 18 Oct 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Re registration memorandum articles
Date: 18 Oct 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 18 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private unlimited to private limited company
Date: 18 Oct 2019
Category: Change-of-name
Type: RR06
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-27
Officer name: Angus Alexander Wielkopolski
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Old address: The Farm Offices St. Helens Farm Seaton Ross York North Yorkshire YO42 4NP
Change date: 2019-10-02
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Mary Wielkopolska
Termination date: 2019-09-27
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Hunt
Termination date: 2019-09-27
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-27
Officer name: Mr Roger Siegfried Alexander Kraemer
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-27
Officer name: Mr Thomas Samuel Cunningham
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Mr Jeremy Grahame Dyer
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Mr Adam Davey Walker
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Hunt
Appointment date: 2019-02-01
Documents
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