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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Marcus James Peter Harland as a person with significant control on 4 August 2022
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11 May 2023 |
PSC01 |
Notification of Jamie Alex Nice as a person with significant control on 4 August 2022
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11 May 2023 |
PSC01 |
Notification of Blake Conrad Roger Harland as a person with significant control on 4 August 2022
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11 May 2023 |
PSC07 |
Cessation of William John Gould as a person with significant control on 4 August 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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09 May 2022 |
CH03 |
Secretary's details changed for Mrs Jane Anne Harland on 9 May 2022
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09 May 2022 |
PSC05 |
Change of details for Oak Manor Investments Limited as a person with significant control on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Peter Clive Harland on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 9 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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28 May 2021 |
PSC01 |
Notification of William John Gould as a person with significant control on 6 April 2016
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28 May 2021 |
PSC01 |
Notification of Jane Anne Harland as a person with significant control on 6 April 2016
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28 May 2021 |
PSC01 |
Notification of Peter Clive Harland as a person with significant control on 6 April 2016
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01 Apr 2021 |
MR01 |
Registration of charge 047548870014, created on 29 March 2021
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26 Jan 2021 |
PSC05 |
Change of details for Oak Manor Investments Limited as a person with significant control on 26 January 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jane Anne Harland on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Clive Harland on 26 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 26 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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