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HIGH OAKS MAINTENANCE LTD

Company number 11942584

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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)
03 May 2024 CS01 Confirmation statement made on 11 April 2024 with updates
03 May 2024 TM01 Termination of appointment of Paul Summers as a director on 12 January 2024
02 May 2024 AP01 Appointment of Ms Sarah Jessica Williams as a director on 12 January 2024
14 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 PSC08 Notification of a person with significant control statement
15 Jun 2023 CS01 Confirmation statement made on 11 April 2023 with updates
15 Jun 2023 AD01 Registered office address changed from 19 Julian Road Orpington Kent BR6 6HT England to 2 High Oaks Newington Sittingbourne Kent ME9 7FY on 15 June 2023
15 Jun 2023 PSC07 Cessation of Paul Richard Ashby as a person with significant control on 1 May 2022
08 Jun 2023 TM01 Termination of appointment of Michael Byrne as a director on 1 May 2022
08 Jun 2023 TM01 Termination of appointment of Paul Richard Ashby as a director on 1 May 2022
28 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 AA Micro company accounts made up to 30 April 2021
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
07 Feb 2022 AP01 Appointment of Rachel Louise Chapman as a director on 22 December 2021
15 Nov 2021 AP01 Appointment of Sam Tydeman as a director on 11 May 2021
11 Nov 2021 AP01 Appointment of Paul Summers as a director on 12 March 2021
30 Oct 2021 AP01 Appointment of George Martin Davidson as a director on 8 October 2021
26 Oct 2021 AP01 Appointment of Kyle Paul Finch as a director on 1 October 2021
30 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
22 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Dec 2020 AP01 Appointment of Mr Tommy Paul Camburn as a director on 25 November 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted