NORTH OAK HOLDINGS LIMITED

06455479
THE ESTATE OFFICE THORNGROVE SINTON GREEN WORCESTER WR2 6NP

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 accounts Annual Accounts 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of secretary (Lee Michael Turner) 1 Buy now
27 Oct 2023 accounts Annual Accounts 13 Buy now
29 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2023 incorporation Memorandum Articles 40 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 13 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 11 Buy now
29 Jan 2021 accounts Annual Accounts 17 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 resolution Resolution 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2019 accounts Annual Accounts 13 Buy now
21 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jul 2019 mortgage Registration of a charge 27 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 accounts Annual Accounts 16 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 19 Buy now
23 Aug 2017 officers Appointment of director (Mrs Amy Hickton) 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
31 Oct 2015 accounts Annual Accounts 8 Buy now
08 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Jonathan Hickton) 2 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
20 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
02 Feb 2012 annual-return Annual Return 3 Buy now
15 Nov 2011 officers Appointment of secretary (Mr Lee Michael Turner) 1 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Timothy Bone) 1 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
27 Mar 2008 officers Director appointed jonathan hickton 2 Buy now
27 Mar 2008 officers Secretary appointed timothy kenneth bone 2 Buy now
20 Dec 2007 resolution Resolution 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: hallow park hallow worcester WR2 6PG 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 incorporation Incorporation Company 6 Buy now