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OAK NO.3 PLC

Company number 12108711

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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)
18 Oct 2024	AD01	Registered office address changed from Level 6 Duo 280 Bishopsgate London EC2M 4RB England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 18 October 2024	View PDF Registered office address changed from Level 6 Duo 280 Bishopsgate London EC2M 4RB England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 18 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09 - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR04	Satisfaction of charge 121087110001 in full	View PDF Satisfaction of charge 121087110001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 19 August 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 19 August 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 19 August 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 19 August 2024 - link opens in a new window - 1 page (1 page)
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 Oak No.3 Mortgage Holdings Limited as a person with significant control on 2 April 2024	View PDF Change of details for Oak No.3 Mortgage Holdings Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 18 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 18 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 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	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 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 - 35 pages (35 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 - 32 pages (32 pages)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR01	Registration of charge 121087110001, created on 12 September 2019	View PDF Registration of charge 121087110001, created on 12 September 2019 - link opens in a new window - 100 pages (100 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Aug 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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OAK NO.3 PLC

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