| Date | Description |
|---|
| 2025-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, NO UPDATES |
| 2024-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-08 |
delete address 96 Tunbridge Way
Ashford
England
TN23 5HW |
| 2024-06-08 |
delete phone 0800 193 1255 |
| 2024-06-08 |
insert address Unit 1, The Glenmore Centre, Moat Way, Ashford, Kent TN24 0TL |
| 2024-06-08 |
insert phone 01233 538339 |
| 2024-06-08 |
update primary_contact 96 Tunbridge Way
Ashford
England
TN23 5HW => Unit 1, The Glenmore Centre, Moat Way, Ashford, Kent TN24 0TL |
| 2024-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES SPICER / 31/08/2023 |
| 2023-09-06 |
update statutory_documents CESSATION OF MARK PETER WILSON AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
delete alias HB Oak Frames Ltd Ltd |
| 2022-12-04 |
delete sales_emails sa..@hboakframes.com |
| 2022-12-04 |
insert general_emails he..@hboakframes.com |
| 2022-12-04 |
delete email sa..@hboakframes.com |
| 2022-12-04 |
delete registration_number 6326513 |
| 2022-12-04 |
insert email he..@hboakframes.com |
| 2022-12-04 |
insert registration_number 11920279 |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER WILSON |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES SPICER / 01/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-02 => 2021-12-31 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 3 |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |