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ROYAL OAK HEALTH LTD

Company number 03777018

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
15 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with updates
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 1,110
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1,000
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
14 Dec 2020 CH01 Director's details changed for Jun Li on 10 December 2020
14 Dec 2020 AP03 Appointment of Mr Bryan Lamb as a secretary on 10 December 2020
12 Dec 2020 AP01 Appointment of Mr Carey John Fletcher as a director on 10 December 2020
12 Dec 2020 AP01 Appointment of Mr Martin Zahra as a director on 10 December 2020
12 Dec 2020 CH01 Director's details changed for Jun Li on 10 December 2020
12 Dec 2020 AD01 Registered office address changed from 6 Glentworth Street London NW1 5PG to 4 Glentworth Street London NW1 5PG on 12 December 2020
12 Dec 2020 PSC04 Change of details for Mr Jun Li as a person with significant control on 10 December 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-03
03 Dec 2020 CONNOT Change of name notice
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 38