Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEART OF OAK LIMITED

Company number 03117744

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2017 CH01 Director's details changed for Stephen Kay Dixon on 25 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Sep 2017 AP03 Appointment of Kerry Lovett as a secretary on 7 September 2017
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AD01 Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 18 March 2016
26 Nov 2015 TM02 Termination of appointment of Jeannie Atkins as a secretary on 18 November 2015
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 32,000
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 32,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 32,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 SH19 Statement of capital on 23 October 2013
  • GBP 32,000
23 Oct 2013 SH20 Statement by directors
23 Oct 2013 CAP-SS Solvency statement dated 14/10/13
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve & share premium account 14/10/2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Alvin Arthur Harding on 4 November 2011
18 Nov 2011 CH01 Director's details changed for Stephen Kay Dixon on 4 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010