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OAKHEATH LTD

Company number 09279761

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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)
23 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 24/10/2017	View PDF Second filing of Confirmation Statement dated 24/10/2017 - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/01/2018	View PDF Confirmation statement made on 24 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/01/2018 - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	PSC01	Notification of Daniel Doron Pike as a person with significant control on 6 April 2016	View PDF Notification of Daniel Doron Pike as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 2,305.208	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 2,305.208 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 2,305.208 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 2,305.208 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017 - link opens in a new window - 4 pages (4 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 2,241.433	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 2,241.433 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,759.123	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1,759.123 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AP01	Appointment of Mr Richard Spencer Frank as a director on 5 September 2016	View PDF Appointment of Mr Richard Spencer Frank as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Su division of exisiting ordinary shares of £1 each into 100 ordinary shares of £0.01 04/09/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Su division of exisiting ordinary shares of £1 each into 100 ordinary shares of £0.01 04/09/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2016	SH02	Sub-division of shares on 4 September 2015	View PDF Sub-division of shares on 4 September 2015 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,690.67	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 1,690.67 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,673.77	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 1,673.77 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,665.51	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 1,665.51 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2015 GBP 1,278.51	View PDF Statement of capital following an allotment of shares on 5 September 2015 GBP 1,278.51 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,251.51	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 1,251.51 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 900 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 23 March 2016	View PDF Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 23 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 900	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 900 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 900	View PDF Incorporation Statement of capital on 2014-10-24 GBP 900 - link opens in a new window - 36 pages (36 pages)

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