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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01 Oct 2024 |
PSC02 |
Notification of Redwood Tree Investments Limited as a person with significant control on 23 September 2024
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles not apply to share transfer 23/09/2024
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 5-7 shall not apply to share transfer 18/09/2024
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23 Sep 2024 |
PSC07 |
Cessation of Oak Manor Holdings Limited as a person with significant control on 23 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Oak Manor Investments Limited as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Oak Manor Holdings Limited as a person with significant control on 18 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Marcus James Peter Harland on 5 August 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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09 Aug 2022 |
PSC05 |
Change of details for Oak Manor Investments Limited as a person with significant control on 9 August 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Marcus James Peter Harland as a director on 5 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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20 Apr 2021 |
PSC05 |
Change of details for Oak Manor Investments Limited as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Jane Anne Harland on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Clive Harland on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Jane Anne Harland on 20 April 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 17 March 2021
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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