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OAK PARK FARMS LIMITED

Company number 03755135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 SH08 Change of share class name or designation
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 11/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 SH08 Change of share class name or designation
15 Mar 2024 SH10 Particulars of variation of rights attached to shares
15 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
16 Jan 2023 AP01 Appointment of Mrs Rebecca Joy Harrold as a director on 12 January 2023
13 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Aug 2015 SH02 Sub-division of shares on 20 July 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/07/2015