Oakhaven Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)Certificate of Registration of Charge
2022-05-05 · Charges
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-29 · Charges
(E)Instrument
2019-07-29 · Other
(E)Certificate of Registration of Charge
2019-07-29 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-15 · Share Related
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-09 · Name Change
Certificate of Change of Name
2017-10-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-08 · Share Related
(E)Articles of Association
2015-01-08 · Memorandum & Articles
Certificate of Incorporation
2015-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-29 | |
| (E)Instrument | Other | 2019-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-09 | |
| Certificate of Change of Name | Name Change | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-08 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-08 | |
| Certificate of Incorporation | Incorporation | 2015-01-08 |
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