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HIGH OAK PRODUCTIONS LIMITED

Company number 07851109

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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)
20 Feb 2024 AA Micro company accounts made up to 30 November 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
27 Jul 2023 AA Micro company accounts made up to 30 November 2022
25 Mar 2023 PSC01 Notification of Jonathan Isaacs as a person with significant control on 7 March 2023
25 Mar 2023 PSC04 Change of details for Mrs Louise Samantha Isaacs as a person with significant control on 7 March 2023
25 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 2
16 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 SH08 Change of share class name or designation
20 Feb 2023 AP01 Appointment of Mr Jonathan Isaacs as a director on 20 February 2023
24 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015