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HIGH OAK BUSINESS CENTRES LIMITED

Company number 06299386

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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)
18 Jan 2018 AD01 Registered office address changed from 15-17 Gentleman's Field 12 West Street Ware Herts SG12 0EF United Kingdom to 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ on 18 January 2018
25 Oct 2017 AD01 Registered office address changed from 6 Parker Court Ware Herts SG12 7BN United Kingdom to 15-17 Gentleman's Field 12 West Street Ware Herts SG12 0EF on 25 October 2017
25 Oct 2017 PSC04 Change of details for Mr Ben Nicholas Ross as a person with significant control on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Ben Nicholas Ross on 25 October 2017
25 Oct 2017 CH03 Secretary's details changed for Mrs Amy Ross on 25 October 2017
25 Oct 2017 PSC04 Change of details for Mr Ben Nicholas Ross as a person with significant control on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 6 Parker Court Ware Herts SG12 7BN United Kingdom to 6 Parker Court Ware Herts SG12 7BN on 25 October 2017
25 Oct 2017 AD01 Registered office address changed from 15 - 17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF to 6 Parker Court Ware Herts SG12 7BN on 25 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Ben Nicholas Ross on 25 October 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,200
25 Sep 2015 AD01 Registered office address changed from High Oak House Collett Road Ware Hertfordshire SG12 7LY to 15 - 17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 25 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,200
09 May 2014 CH01 Director's details changed for Mr Ben Andrew Ross on 12 November 2009
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
31 May 2013 AP03 Appointment of Mrs Amy Ross as a secretary
31 May 2013 TM02 Termination of appointment of Rory Seddon as a secretary
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2010