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OAKHEART MERSEA LTD

Company number 14689554

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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 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
13 Jun 2024 CH01 Director's details changed for Mrs Anna Greenwood on 13 June 2024
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 PSC07 Cessation of Zavek Paul James Orrin as a person with significant control on 8 April 2023
20 May 2024 PSC05 Change of details for Oakheart Property Ltd as a person with significant control on 27 February 2023
20 May 2024 PSC07 Cessation of Daniel Kenneth Mitchell as a person with significant control on 27 February 2023
08 Apr 2024 PSC01 Notification of Zavek Paul James Orrin as a person with significant control on 14 July 2023
08 Apr 2024 PSC04 Change of details for Mr Daniel Kenneth Mitchell as a person with significant control on 27 February 2023
08 Apr 2024 PSC02 Notification of Oakheart Property Ltd as a person with significant control on 27 February 2023
07 Mar 2024 AP01 Appointment of Mrs Anna Greenwood as a director on 26 February 2024
31 Jan 2024 TM01 Termination of appointment of Charles William Morgan as a director on 31 December 2023
06 Jan 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
05 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1
07 Apr 2023 AP01 Appointment of Mr Zavek Paul James Orrin as a director on 1 April 2023
07 Apr 2023 AP01 Appointment of Mr Charles William Morgan as a director on 1 April 2023
07 Apr 2023 AP01 Appointment of Mr Darrell Ashley Nevard as a director on 1 April 2023
05 Apr 2023 AD01 Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from The Old Joinery Maldon Road Colchester Essex CO2 0LT England to The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT on 5 April 2023
27 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-27
  • GBP 1