HEART OF OAK (MILFORD HAVEN) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX

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01/05/151 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM HEART OF OAK HILL STREET HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3LR

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADDEY / 08/04/2010

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08/04/108 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CADDEY / 08/04/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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