- Company Overview for HIGH OAK ENTERPRISES LIMITED (07059984)
- Filing history for HIGH OAK ENTERPRISES LIMITED (07059984)
- People for HIGH OAK ENTERPRISES LIMITED (07059984)
- Charges for HIGH OAK ENTERPRISES LIMITED (07059984)
- More for HIGH OAK ENTERPRISES LIMITED (07059984)
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) |
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25 Oct 2017 | CH01 | Director's details changed for Mr Ben Nicholas 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 | |
30 May 2017 | MR01 | Registration of charge 070599840003, created on 18 May 2017 | |
30 May 2017 | MR01 | Registration of charge 070599840004, created on 18 May 2017 | |
03 May 2017 | MR04 | Satisfaction of charge 2 in full | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
11 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
08 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
22 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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29 Oct 2015 | CH01 | Director's details changed for Mr Ben Nicholas Ross on 10 October 2015 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Dec 2014 | 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 11 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Amy Ross as a director on 1 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
09 Jan 2014 | CERTNM |
Company name changed creask management LTD\certificate issued on 09/01/14
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25 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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09 Sep 2013 | TM01 | Termination of appointment of Lisa Dunbar as a director | |
09 Sep 2013 | AP01 | Appointment of Mrs Lisa Dunbar as a director | |
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 | |
11 Dec 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |