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OLDAKER HOLDINGS LIMITED

Learn more about OLDAKER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR

OLDAKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01130656
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
NOTICE OF DEPOSIT W/I. - Outstanding on 1978.03.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, FIRST FLOOR GILES HOUSE, 15/21 VICTORIA ROAD, BLETCHLEY, MILTON KEYNES, MK2 2NG
Form type: AD01
Date: 2015.10.30
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NEVILLE HARVEY / 01/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA HARVEY / 01/08/2015
Form type: CH01
Date: 2015.08.25
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SECRETARY'S CHANGE OF PARTICULARS / HELENA HARVEY / 01/08/2015
Form type: CH03
Date: 2015.08.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA HARVEY / 02/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NEVILLE HARVEY / 01/10/2009
Form type: CH01
Date: 2010.08.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.15
£2.95
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S366A DISP HOLDING AGM 27/11/95
Form type: (W)ELRES
Date: 1995.12.06
£2.95
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S252 DISP LAYING ACC 27/11/95
Form type: (W)ELRES
Date: 1995.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/10/94
Form type: SRES03
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29

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Company directors and board members:

HELENA HARVEY (current)
Secretary, 1991.06.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
ALAN CHARLES NEVILLE HARVEY (current)
Director, PROPERTY DEVELOPER, 1991.06.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
HELENA HARVEY (current)
Director, HOUSEWIFE, 1991.06.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS

Companies near to OLDAKER HOLDINGS ltd.

Information about the Private Limited Company OLDAKER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data