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OAKSMORE HERITAGE PROPERTY HOLDING LIMITED

Company number 11230200

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Nov 2023 PSC05 Change of details for Vedius Trustee Limited for and on Behalf of the Vedius Pension Trust as a person with significant control on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Michael William Bailey on 29 November 2023
28 Jun 2023 MR04 Satisfaction of charge 112302000001 in full
18 Apr 2023 AD01 Registered office address changed from Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 14 Ellerby Street London SW6 6EY on 18 April 2023
27 Mar 2023 MR05 All of the property or undertaking no longer forms part of charge 112302000001
03 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
15 Feb 2023 TM01 Termination of appointment of Evelyn Mary Hughes as a director on 14 February 2023
19 Dec 2022 TM02 Termination of appointment of Julie Anne Edwards as a secretary on 19 December 2022
17 Nov 2022 PSC02 Notification of Vedius Trustee Limited for and on Behalf of the Vedius Pension Trust as a person with significant control on 29 July 2022
17 Nov 2022 PSC07 Cessation of Anthony Carmelo Norris as a person with significant control on 29 July 2022
30 Sep 2022 PSC04 Change of details for Mr Anthony Carmelo Norris as a person with significant control on 1 October 2021
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
20 Aug 2021 TM01 Termination of appointment of Anthony Carmelo Norris as a director on 19 August 2021
20 Aug 2021 TM01 Termination of appointment of Anne Frances Norris as a director on 19 August 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 May 2021 CH01 Director's details changed for Mrs Evelyn Mary Hughes on 17 May 2021
17 May 2021 AD01 Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to Gallium House, Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 17 May 2021
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
22 Jan 2020 AP03 Appointment of Mrs Julie Anne Edwards as a secretary on 21 January 2020
22 Jan 2020 TM02 Termination of appointment of Marina Juliana Angela Watts as a secretary on 21 January 2020