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NORTH OAK HOLDINGS LIMITED

Company number 06455479

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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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
18 Dec 2023 TM02 Termination of appointment of Lee Michael Turner as a secretary on 15 December 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Aug 2023 SH08 Change of share class name or designation
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
12 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Aug 2019 SH02 Sub-division of shares on 8 August 2019
30 Jul 2019 MR01 Registration of charge 064554790001, created on 25 July 2019
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Aug 2017 AP01 Appointment of Mrs Amy Hickton as a director on 30 June 2017
11 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016