HEART OF OAK LIMITED



Company Documents

DateDescription
29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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21/10/2121 October 2021 Appointment of Audrey Summers as a secretary on 2021-09-01

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21/10/2121 October 2021 Termination of appointment of Kerry Lovett as a secretary on 2021-09-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND

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23/01/2023 January 2020 SECRETARY'S CHANGE OF PARTICULARS / KERRY LOVETT / 23/01/2020

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD LIMITED

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 23/01/2019

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08/02/198 February 2019 CESSATION OF MAYFIELD LIMITED AS A PSC

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08/02/198 February 2019 CESSATION OF FREEPORT TRUSTEE LIMITED AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 25/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 25/10/2017

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALVIN HARDING

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14/09/1714 September 2017 SECRETARY APPOINTED KERRY LOVETT

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY JEANNIE ATKINS

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12/11/1512 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/11/1315 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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23/10/1323 October 2013 SOLVENCY STATEMENT DATED 14/10/13

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23/10/1323 October 2013 REDUCTION OF CAPITAL REDEMPTION RESERVE & SHARE PREMIUM ACCOUNT 14/10/2013

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23/10/1323 October 2013 23/10/13 STATEMENT OF CAPITAL GBP 32000

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23/10/1323 October 2013 STATEMENT BY DIRECTORS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/11/1118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 04/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN ARTHUR HARDING / 04/11/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/11/1011 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/12/095 December 2009 08/10/09 STATEMENT OF CAPITAL GBP 32000

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27/11/0927 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAY DIXON / 28/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/12/088 December 2008 GBP SR [email protected]

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26/11/0826 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 GBP SR [email protected]

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/068 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 £ IC 151400/118400 02/04/06 £ SR [email protected]=33000

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/10/0525 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 £ IC 162000/151400 04/04/05 £ SR [email protected]=10600

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/044 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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14/11/0314 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/12/0223 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/11/0114 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/11/0013 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/12/9930 December 1999 £ IC 92000/32000 02/12/99 £ SR [email protected]=60000

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14/12/9914 December 1999 £ NC 100000/170000 02/12/99

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14/12/9914 December 1999 ADOPT MEM AND ARTS 02/12/99

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14/12/9914 December 1999 NC INC ALREADY ADJUSTED 02/12/99

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28/10/9928 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 £ NC 80000/100000 23/09/99

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30/09/9930 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9930 September 1999 ALTER MEM AND ARTS 23/09/99

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30/09/9930 September 1999 NC INC ALREADY ADJUSTED 23/09/99

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18/02/9918 February 1999 DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/11/9725 November 1997 NC INC ALREADY ADJUSTED 23/10/97

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25/11/9725 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9725 November 1997 ALTER MEM AND ARTS 23/10/97

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25/11/9725 November 1997 £ NC 20000/80000 23/10/

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25/11/9725 November 1997 ALTER MEM AND ARTS 23/10/97 � NC 20000/80000 23/10/97

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 COMPANY NAME CHANGED BRIMCOUNT LIMITED CERTIFICATE ISSUED ON 01/10/97

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30/09/9730 September 1997 COMPANY NAME CHANGED BRIMCOUNT LIMITED CERTIFICATE ISSUED ON 01/10/97; RESOLUTION PASSED ON 17/09/97

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03/02/973 February 1997 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/02/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/01/976 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 SECRETARY RESIGNED

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27/02/9627 February 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: C/O ENDSLEIGH GARDEN CENTRE IVYBRIDGE PLYMOUTH DEVON PL21 9JL

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27/02/9627 February 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/12/957 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 £ NC 1000/20000 25/10/95

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 120 EAST ROAD LONDON N1 6AA

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: G OFFICE CHANGED 31/10/95 120 EAST ROAD LONDON N1 6AA

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 DIRECTOR RESIGNED

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31/10/9531 October 1995 SECRETARY RESIGNED

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31/10/9531 October 1995 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 NC INC ALREADY ADJUSTED 25/10/95

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31/10/9531 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95

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31/10/9531 October 1995 ALTER MEM AND ARTS 25/10/95

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24/10/9524 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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