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OXTON FARM

Company number 00478324

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	AP03	Appointment of Mr Christian Paul James Horton as a secretary on 31 December 2024	View PDF Appointment of Mr Christian Paul James Horton as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM02	Termination of appointment of Mark Richard Butler as a secretary on 31 December 2024	View PDF Termination of appointment of Mark Richard Butler as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC04	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	View PDF Withdrawal of a person with significant control statement on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	CH01	Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014	View PDF Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014	View PDF Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2013	MR01	Registration of charge 004783240002	View PDF Registration of charge 004783240002 - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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OXTON FARM

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