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OAK NO.3 MORTGAGE HOLDINGS LIMITED

Company number 12107488

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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)
21 Oct 2024	AA	Accounts for a small company made up to 30 June 2024
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024	View PDF Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
12 Oct 2021	AP01	Appointment of Mr Charles Michael Leahy as a director on 8 October 2021	View PDF Appointment of Mr Charles Michael Leahy as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 48 pages (48 pages)

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