THREE OAKS INVESTMENTS LIMITED

Company number 03805229

Date	Type	Description	View / Download
29 Jun 2017	TM01	Termination of appointment of Helen Pettit as a director on 22 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Mohsin Issa as a director on 22 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Zuber Vali Issa as a director on 22 June 2017	(2 pages)
27 Jun 2017	PSC02	Notification of The Orchard Group Limited as a person with significant control on 22 June 2017	(2 pages)
27 Jun 2017	PSC05	Change of details for The Orchard Group Limited as a person with significant control on 22 June 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Robert Arthur Pettit as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Stow Hill Service Station Stow Hill Newport Gwent NP20 4GA to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 26 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Helen Pettit as a person with significant control on 22 June 2017	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
20 Jun 2017	MR04	Satisfaction of charge 8 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
24 Jun 2015	CH01	Director's details changed for Mrs Helen Pettit on 24 June 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mrs Helen Pettit as a director on 13 July 2014	(2 pages)
04 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
25 Jul 2014	CH01	Director's details changed for Robert Arthur Pettit on 12 July 2014	(2 pages)
25 Jul 2014	CH03	Secretary's details changed for Helen Pettit on 12 July 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)