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HIGH OAKS MANAGEMENT COMPANY LIMITED

Company number 03975303

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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)
12 Jun 2024 CS01 Confirmation statement made on 18 April 2024 with updates
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 18 April 2023 with updates
31 May 2023 PSC05 Change of details for Compass Management (Harwich) Limited as a person with significant control on 18 April 2023
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Sep 2022 TM01 Termination of appointment of Gerald Malcolm Berncastel as a director on 4 November 2019
22 Sep 2022 AP01 Appointment of Ms Maria Gemma Jacoba Norris as a director on 1 May 2022
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
20 Oct 2021 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
05 Nov 2019 TM01 Termination of appointment of Gerald Malcolm Berncastel as a director on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of Shirley Joy Carmen as a director on 4 November 2019
02 Aug 2019 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 30 April 2018
14 May 2018 AP01 Appointment of Mr Gerald Berncastel as a director on 1 April 2018
14 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AP01 Appointment of Mr Gerry Berncastel as a director on 12 February 2018
03 Nov 2017 AA Micro company accounts made up to 30 April 2017
15 May 2017 TM01 Termination of appointment of Robin Ball as a director on 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016