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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)
19 Nov 2019 AA Micro company accounts made up to 30 June 2019
01 Oct 2019 CH03 Secretary's details changed for Miss Marina Juliana Angela Watts on 1 October 2019
13 Mar 2019 CH01 Director's details changed for Mr Anthony Carmelo Norris on 1 March 2019
13 Mar 2019 CH01 Director's details changed for Mrs Anne Frances Norris on 1 March 2019
13 Mar 2019 CH01 Director's details changed for Mrs Evelyn Mary Hughes on 1 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Michael William Bailey on 1 March 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
15 Nov 2018 AP01 Appointment of Mr Michael William Bailey as a director on 12 November 2018
15 Nov 2018 AP01 Appointment of Mrs Anne Frances Norris as a director on 12 November 2018
06 Nov 2018 AP03 Appointment of Miss Marina Juliana Angela Watts as a secretary on 6 November 2018
24 May 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
01 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 2
26 Apr 2018 MR01 Registration of charge 112302000001, created on 5 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
14 Mar 2018 PSC01 Notification of Anthony Carmelo Norris as a person with significant control on 28 February 2018
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-28
  • GBP 1