Date | Document Type | Document Description |
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2025-02-21 | | CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES |
2024-11-11 | | Change of details for Pacifica Home Services Limited as a person with significant control on 2024-11-11 |
2024-10-09 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-03-04 | | CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES |
2023-10-17 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-13 | | CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES |
2023-02-23 | | Previous accounting period shortened from 31/03/23 TO 31/12/22 |
2023-01-27 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-27 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-26 | | REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA England |
2022-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA England |
2022-04-05 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES |
2022-02-15 | | DIRECTOR APPOINTED MR PHILIP PALLISTER |
2022-02-15 | AP01 | DIRECTOR APPOINTED MR PHILIP PALLISTER |
2022-01-23 | | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER |
2022-01-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PALLISTER |
2022-01-19 | | DIRECTOR APPOINTED TIMO TAUBER |
2022-01-19 | AP01 | DIRECTOR APPOINTED TIMO TAUBER |
2021-10-30 | SH08 | Change of share class name or designation |
2021-10-05 | SH08 | Change of share class name or designation |
2021-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES |
2020-12-11 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2020-07-09 | PSC02 | Notification of Pacifica Home Services Limited as a person with significant control on 2019-12-23 |
2020-07-09 | PSC07 | CESSATION OF DEREK DOWSON AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-06 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064343820001 |
2020-02-26 | AA01 | Current accounting period shortened from 31/05/20 TO 31/03/20 |
2020-02-20 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON OAKES |
2020-02-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064343820002 |
2020-01-09 | SH10 | Particulars of variation of rights attached to shares |
2020-01-09 | SH10 | Particulars of variation of rights attached to shares |
2020-01-09 | SH08 | Change of share class name or designation |
2020-01-09 | SH08 | Change of share class name or designation |
2020-01-09 | RES12 | Resolution of varying share rights or name |
2020-01-09 | RES12 | Resolution of varying share rights or name |
2019-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
2019-02-28 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064343820001 |
2018-03-28 | SH10 | Particulars of variation of rights attached to shares |
2018-03-27 | LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 352 |
2018-03-27 | SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 352.0 |
2018-03-26 | SH02 | Sub-division of shares on 2017-12-18 |
2018-03-15 | SH08 | Change of share class name or designation |
2018-03-13 | RES01 | ADOPT ARTICLES 13/03/18 |
2018-03-13 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2018-02-27 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2018-02-27 | RES01 | ADOPT ARTICLES 18/12/2017 |
2018-02-27 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Subdivision 18/12/2017
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2018-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES |
2018-02-07 | TM02 | Termination of appointment of Joanne Oakes on 2018-02-01 |
2018-02-07 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR JASON OAKES / 07/02/2018 |
2018-02-07 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK DOWSON / 07/02/2018 |
2018-02-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS |
2018-01-17 | AP01 | DIRECTOR APPOINTED MR KEVIN BROWN |
2018-01-17 | AP01 | DIRECTOR APPOINTED MR SCOTT PALLISTER |
2017-04-06 | LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 300 |
2017-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2016-11-22 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-30 | AA01 | Previous accounting period extended from 30/11/15 TO 31/05/16 |
2016-04-07 | LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 300 |
2016-04-07 | AR01 | 11/03/16 ANNUAL RETURN FULL LIST |
2015-09-30 | AAMD | Amended account small company full exemption |
2015-08-24 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-13 | LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 300 |
2015-07-13 | AR01 | 11/03/15 ANNUAL RETURN FULL LIST |
2015-06-04 | CH01 | Director's details changed for Jason Oakes on 2015-06-04 |
2014-10-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM Hazelhurst, Durham Road Wheatley Hill Co. Durham DH6 3LJ |
2014-08-29 | SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 300.00 |
2014-08-18 | AR01 | 11/03/14 FULL LIST |
2014-07-01 | AA | 30/11/13 TOTAL EXEMPTION SMALL |
2013-09-20 | AA | 30/11/12 TOTAL EXEMPTION SMALL |
2013-03-21 | AR01 | 11/03/13 FULL LIST |
2012-07-06 | AA | 30/11/11 TOTAL EXEMPTION FULL |
2012-05-01 | AR01 | 11/03/12 FULL LIST |
2012-04-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON OAKES / 30/04/2012 |
2011-06-29 | RES15 | CHANGE OF NAME 24/06/2011 |
2011-06-29 | CERTNM | COMPANY NAME CHANGED OAKES HEATING SERVICES LTD
CERTIFICATE ISSUED ON 29/06/11 |
2011-03-17 | AR01 | 11/03/11 FULL LIST |
2011-02-18 | AR01 | 10/02/11 FULL LIST |
2011-02-02 | AA | 30/11/10 TOTAL EXEMPTION FULL |
2011-01-11 | AP01 | DIRECTOR APPOINTED DEREK DOWSON |
2010-02-24 | AR01 | 10/02/10 FULL LIST |
2010-02-15 | AA | 30/11/09 TOTAL EXEMPTION FULL |
2009-06-04 | AA | 30/11/08 TOTAL EXEMPTION SMALL |
2009-03-11 | 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2007-11-22 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |