About

Registered Number: 03768780
Date of Incorporation: 07/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: Additions Plus, 10a Parlaunt Road, Slough, SL3 8BB,

 

Heart of Oak Buildings Ltd was setup in 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Clark, Richard Guy Austin, Clark, Fatiha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Richard Guy Austin 07 May 1999 - 1
CLARK, Fatiha 16 February 2006 06 May 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 May 2014
AAMD - Amended Accounts 06 January 2014
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 23 May 2012
AD01 - Change of registered office address 10 May 2012
AD01 - Change of registered office address 13 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 11 May 2011
AAMD - Amended Accounts 02 November 2010
TM02 - Termination of appointment of secretary 24 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
287 - Change in situation or address of Registered Office 18 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 16 December 2008
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 24 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
AA - Annual Accounts 31 January 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 24 May 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 24 December 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 29 May 2001
CERTNM - Change of name certificate 19 October 2000
225 - Change of Accounting Reference Date 05 June 2000
363s - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
CERTNM - Change of name certificate 06 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
287 - Change in situation or address of Registered Office 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.