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OAK MANOR INVESTMENTS LIMITED

Company number 04754889

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 6 of articles shall not apply 17/09/2024
18 Sep 2024 PSC02 Notification of Oak Manor Holdings Limited as a person with significant control on 17 September 2024
18 Sep 2024 PSC07 Cessation of Jane Anne Harland as a person with significant control on 17 September 2024
18 Sep 2024 PSC07 Cessation of Peter Clive Harland as a person with significant control on 17 September 2024
17 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
13 May 2024 AP01 Appointment of Mrs Jane Anne Harland as a director on 13 May 2024
11 Apr 2024 PSC01 Notification of Jane Anne Harland as a person with significant control on 1 December 2022
11 Apr 2024 PSC04 Change of details for Mr Peter Clive Harland as a person with significant control on 1 December 2022
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
29 Dec 2022 SH19 Statement of capital on 29 December 2022
  • GBP 124
29 Dec 2022 SH20 Statement by Directors
29 Dec 2022 CAP-SS Solvency Statement dated 01/12/22
29 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/12/2022
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
20 Apr 2021 PSC04 Change of details for Mr Peter Clive Harland as a person with significant control on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr Peter Clive Harland on 20 April 2021
20 Apr 2021 CH03 Secretary's details changed for Mrs Jane Anne Harland on 20 April 2021
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
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020