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HIGH OAK ENTERPRISES LIMITED

Company number 07059984

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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)
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
  • GBP 10
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
  • GBP 10
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
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
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