NEW OAK WEALTH MANAGEMENT LIMITED: Filings

  • Overview

    Company NameNEW OAK WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563516
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEW OAK WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3LX to 14 Beech Hill 14 Beech Hill Otley LS21 3AX on Aug 26, 2025

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Notification of Susan Jane Fonquernie-Fisher as a person with significant control on May 03, 2022

    2 pagesPSC01

    Notification of Vanessa Jane Leach as a person with significant control on May 03, 2022

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr Richard Stuart Leach on May 05, 2022

    2 pagesCH01

    Change of details for Mr Richard Stuart Leach as a person with significant control on May 05, 2022

    2 pagesPSC04

    Appointment of Mrs Vanessa Leach as a director on May 03, 2022

    2 pagesAP01

    Appointment of Mrs Susan Jane Fonquernie-Fisher as a director on May 03, 2022

    2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2017

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0