OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED: Filings

  • Overview

    Company NameOASIS (WOLSELEY ROAD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05636767
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Anne Denise Tucker as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Jul 15, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Leslie Tyrone James Hillary as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Frederick Noble as a director on Sep 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of directors 04/06/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Colin Hagan as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Martin Edwards as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mrs Anne Denise Tucker as a director on Apr 27, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Nov 25, 2022

    1 pagesCH04

    Termination of appointment of April May as a director on Oct 27, 2022

    1 pagesTM01

    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