About

Registered Number: 04077204
Date of Incorporation: 25/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

 

Oakhill Holdings Ltd was founded on 25 September 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Douglas, Robert, Khalfey, Shamshad for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Robert 22 April 2016 - 1
KHALFEY, Shamshad 01 June 2015 22 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 25 September 2019
TM01 - Termination of appointment of director 15 September 2019
AP01 - Appointment of director 13 August 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 05 April 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 02 June 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 10 October 2016
AP03 - Appointment of secretary 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
TM01 - Termination of appointment of director 03 May 2016
MR04 - N/A 30 October 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 02 October 2015
AP03 - Appointment of secretary 09 June 2015
MR01 - N/A 07 May 2015
RESOLUTIONS - N/A 23 April 2015
TM02 - Termination of appointment of secretary 23 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 13 September 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 30 September 2008
353 - Register of members 30 September 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
AA - Annual Accounts 18 January 2007
225 - Change of Accounting Reference Date 04 January 2007
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
RESOLUTIONS - N/A 02 May 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 09 October 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 21 November 2001
225 - Change of Accounting Reference Date 22 November 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.