OAKLEAF HEATING LTD.

Company number 03746919 ·

Active

98 filings

Date Filing
22 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
9 Feb 2026 Director's details changed for Ross Henry St. John on 2026-02-01 · 2 pages View document
5 Feb 2026 Termination of appointment of Graham Frederick Edward Bagley as a director on 2026-02-01 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
4 Nov 2024 Appointment of Mr Joseph Burnett as a director on 2024-11-01 · 2 pages View document
1 Nov 2024 Termination of appointment of Peter Harding as a director on 2024-10-31 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
1 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
21 Dec 2023 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Unit 39 Integra Bircholt Road Maidstone Kent ME15 9GQ on 2023-12-21 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Jul 2023 Change of details for Ohg Resources Limited as a person with significant control on 2023-07-26 · 2 pages View document
26 Jul 2023 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on 2023-07-26 · 1 page View document
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
26 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
17 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
13 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 May 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013 View document
23 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
21 Mar 2014 PREVEXT FROM 31/08/2013 TO 30/11/2013 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS HENRY ST. JOHN / 24/01/2014 View document
31 Jan 2014 DIRECTOR APPOINTED ROSS HENRY ST. JOHN View document
28 Jan 2014 DIRECTOR APPOINTED JAMES MILLER View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MIKES DANIAS View document
28 Jan 2014 DIRECTOR APPOINTED GRAHAM FREDERICK EDWARD BAGLEY View document
13 Jan 2014 DIRECTOR APPOINTED PETER HARDING View document
20 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JILL RICHARDS View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
28 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 May 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKES DIMITRIOU DANIAS / 07/04/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
18 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
21 Oct 2005 NC INC ALREADY ADJUSTED 23/05/05 View document
21 Oct 2005 £ NC 100100/100200 23/05 View document
6 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Jun 2004 £ NC 100000/100100 01/04 View document
11 Jun 2004 NC INC ALREADY ADJUSTED 01/04/01 View document
6 Apr 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
15 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Apr 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Apr 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 10 SHERWOOD HOUSE WALDERSLADE CENTRE CHATHAM KENT ME5 9UD View document
7 Dec 2000 DIRECTOR RESIGNED View document
7 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Apr 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: OAKLEAF HOUSE EUROLINK COMMERCIAL PARK, SUMMONDS DRIVE SITTINGBOURNE KENT ME10 3RY View document
8 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/08/99 View document
2 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document