OAKMAN GROUP PLC
| Status | ACTIVE |
| Company No. | 12254114 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2019 |
| Age | 4 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
OAKMAN GROUP PLC is an active private limited company with number 12254114. It was incorporated 4 years, 8 months, 8 days ago, on 10 October 2019. The company address is Saxon House Saxon House, Berkhamsted, HP4 1AD, Hertfordshire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2024
Action Date: 01 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-01
Charge number: 122541140003
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jill Scatchard-Bolton
Change date: 2024-02-01
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Jill Scatchard-Bolton
Documents
Change person director company with change date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Tarquin Owen Williams
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Tarquin Owen Williams
Documents
Accounts with accounts type group
Date: 09 Feb 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 15 May 2023
Category: Capital
Type: SH01
Capital : 2,700,110.34 GBP
Date: 2023-05-15
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 2,699,293.54 GBP
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 24 Dec 2021
Category: Capital
Type: SH01
Capital : 2,143,513.64 GBP
Date: 2021-12-24
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 09 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-09
Capital : 2,144,253.64 GBP
Documents
Accounts with accounts type group
Date: 31 Mar 2023
Action Date: 03 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-03
Documents
Confirmation statement with updates
Date: 11 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Second filing capital allotment shares
Date: 16 Aug 2022
Action Date: 05 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-05
Capital : 1,875,785.71 GBP
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Kenee
Termination date: 2022-08-11
Documents
Termination secretary company with name termination date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Kenee
Termination date: 2022-08-11
Documents
Capital allotment shares
Date: 29 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-25
Capital : 2,143,257.44 GBP
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 04 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-04
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH01
Capital : 2,139,666.54 GBP
Date: 2022-06-10
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 2,136,082.94 GBP
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 2,112,418.04 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Old address: 9 Akeman Street Tring Hertfordshire HP23 6AA England
New address: Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD
Change date: 2022-03-10
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-03
Officer name: Director Jane Elizabeth Bentall
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 2,110,432.84 GBP
Date: 2022-01-28
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 2,104,098.14 GBP
Date: 2022-01-28
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 2,096,235.14 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 2,094,185.94 GBP
Date: 2022-01-28
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Keith James Wilson
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-08
Capital : 1,884,153.71 GBP
Documents
Capital allotment shares
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Capital
Type: SH01
Capital : 2,089,967.31 GBP
Date: 2021-12-08
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 1,880,141.81 GBP
Date: 2021-12-06
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,875,685.71 GBP
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 04 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 04 Oct 2021
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company appoint secretary
Date: 04 Oct 2021
Category: Change-of-name
Type: RR01
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-13
Capital : 1,588,640.11 GBP
Documents
Legacy
Date: 10 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/21
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 1,584,062.81 GBP
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Capital : 1,588,640.11 GBP
Date: 2021-06-14
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Capital
Type: SH01
Capital : 1,575,590.31 GBP
Date: 2021-08-01
Documents
Accounts with accounts type group
Date: 29 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kenee
Appointment date: 2019-10-10
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith James Wilson
Appointment date: 2019-10-10
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stewart Leslie
Appointment date: 2019-10-10
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-06-30
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,435,783.41 GBP
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 1,416,568.31 GBP
Date: 2021-03-05
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Capital : 1,411,331.61 GBP
Date: 2021-03-05
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,406,226.51 GBP
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,397,549.31 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,391,492.51 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,385,155.01 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,380,420.61 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,372,358.31 GBP
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 1,367,352.21 GBP
Documents
Second filing capital allotment shares
Date: 05 Feb 2021
Action Date: 28 Oct 2020
Category: Capital
Type: RP04SH01
Capital : 1,177,439.11 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-15
Capital : 1,184,496.21 GBP
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Capital : 1,359,881.01 GBP
Date: 2020-10-15
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Capital : 1,186,010.51 GBP
Date: 2020-10-15
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 1,181,094.91 GBP
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-14
Capital : 1,173,783.31 GBP
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-14
Capital : 1,173,683.31 GBP
Documents
Capital allotment shares
Date: 22 Aug 2020
Action Date: 14 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-14
Capital : 1,172,491.20 GBP
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Capital : 1,110,107.20 GBP
Date: 2020-06-19
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Capital : 1,143,435.20 GBP
Date: 2020-06-19
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Capital : 1,128,223.30 GBP
Date: 2020-06-19
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Capital : 1,154,055.50 GBP
Date: 2020-06-19
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 161,396.60 GBP
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 161,496.60 GBP
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 1,045,776.90 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122541140001
Charge creation date: 2020-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-25
Charge number: 122541140002
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Sherratt
Appointment date: 2020-06-02
Documents
Notification of a person with significant control statement
Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dermot Francis King
Cessation date: 2020-06-02
Documents
Cessation of a person with significant control
Date: 19 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-02
Psc name: Peter James Borg Neal
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
80 CARVERS CROFT,KNEBWORTH,SG3 6LX
| Number: | 09917199 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 MAURICE ROAD,BRISTOL,BS6 5BZ
| Number: | 03286018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 MONMOUTH DRIVE,SUTTON COLDFIELD,B73 6JQ
| Number: | 11134062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 WESTBROOK COURT,SHEFFIELD,S11 8YZ
| Number: | 09564148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROCKDALE PROPERTY MANAGEMENT LIMITED
8 LUCAS CLOSE,BRISTOL,BS4 5BG
| Number: | 08012579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
869 HIGH ROAD,LONDON,N12 8QA
| Number: | 07035438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |