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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Robert | 22 April 2016 | - | 1 |
KHALFEY, Shamshad | 01 June 2015 | 22 April 2016 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2015 | Fully Satisfied |
N/A |