Founded in 2009, High Oak Enterprises Ltd are based in Ware in Hertfordshire, it's status is listed as "Active". The company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNBAR, Lisa | 31 August 2013 | 31 August 2013 | 1 |
ROSS, Amy | 29 October 2010 | 01 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Amy | 31 May 2013 | - | 1 |
SEDDON, Rory | 28 October 2009 | 31 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 October 2020 | |
CS01 - N/A | 06 October 2020 | |
MR01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 02 October 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
PSC04 - N/A | 17 January 2019 | |
CH01 - Change of particulars for director | 17 January 2019 | |
CS01 - N/A | 03 October 2018 | |
AAMD - Amended Accounts | 21 August 2018 | |
AA - Annual Accounts | 26 April 2018 | |
AD01 - Change of registered office address | 18 January 2018 | |
CS01 - N/A | 30 October 2017 | |
CH01 - Change of particulars for director | 25 October 2017 | |
PSC04 - N/A | 25 October 2017 | |
MR01 - N/A | 30 May 2017 | |
MR01 - N/A | 30 May 2017 | |
MR04 - N/A | 03 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
MR04 - N/A | 11 April 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 29 October 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AD01 - Change of registered office address | 11 December 2014 | |
TM01 - Termination of appointment of director | 11 December 2014 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 29 April 2014 | |
CERTNM - Change of name certificate | 09 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
AP03 - Appointment of secretary | 31 May 2013 | |
TM02 - Termination of appointment of secretary | 31 May 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 01 May 2012 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
AR01 - Annual Return | 15 December 2011 | |
AP01 - Appointment of director | 15 December 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 28 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
CH03 - Change of particulars for secretary | 28 October 2010 | |
AA01 - Change of accounting reference date | 28 June 2010 | |
AD01 - Change of registered office address | 14 April 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
CH01 - Change of particulars for director | 08 November 2009 | |
NEWINC - New incorporation documents | 28 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 August 2020 | Outstanding |
N/A |
A registered charge | 18 May 2017 | Outstanding |
N/A |
A registered charge | 18 May 2017 | Outstanding |
N/A |
Legal charge | 16 February 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 11 February 2010 | Fully Satisfied |
N/A |