Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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15 Feb 2023 |
PSC05 |
Change of details for Heart of Oak Ltd as a person with significant control on 4 November 2022
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14 Feb 2023 |
PSC01 |
Notification of Gareth Jon Hemmings as a person with significant control on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Gareth Jon Hemmings as a director on 4 November 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
AP03 |
Appointment of Audrey Summers as a secretary on 1 September 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Kerry Lovett as a secretary on 1 September 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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18 May 2020 |
MR01 |
Registration of charge 026788490001, created on 6 May 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Lyndhurst Road Lyndhurst Road Burley Ringwood BH24 4HY England to Lyndhurst Road Holmsley Burley Ringwood BH24 4HY on 28 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Holmsley Burley Nr. Ringwood Hants. to Lyndhurst Road Lyndhurst Road Burley Ringwood BH24 4HY on 28 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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23 Jan 2020 |
PSC05 |
Change of details for Heart of Oak Ltd as a person with significant control on 23 January 2020
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23 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Kerry Lovett on 23 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 May 2019 |
PSC07 |
Cessation of James Duncan Palmer as a person with significant control on 7 May 2019
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10 May 2019 |
PSC05 |
Change of details for Heart of Oak Ltd as a person with significant control on 7 May 2019
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10 May 2019 |
TM01 |
Termination of appointment of James Duncan Palmer as a director on 7 May 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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