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OXLEY GROUP LIMITED

Company number 00964834

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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)
13 Nov 2024 AP04 Appointment of Cg Professional Limited as a secretary on 6 November 2024
30 Sep 2024 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
01 May 2024 AA Group of companies' accounts made up to 30 September 2023
07 Mar 2024 TM01 Termination of appointment of Martin Edward Sloan as a director on 20 February 2024
03 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC07 Cessation of Ann Shirley Oxley as a person with significant control on 18 March 2023
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
13 Jun 2023 TM01 Termination of appointment of Murielle Thuy-Kieu Madrona as a director on 15 April 2023
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
22 Jul 2022 AP01 Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022
30 Jun 2022 TM01 Termination of appointment of Jacqueline Kelly as a director on 30 June 2022
28 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
09 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
15 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr Darren Mark Cavan on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Darren Mark Cavan on 3 June 2019
19 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
26 Nov 2018 TM01 Termination of appointment of Garnet Lindsay North as a director on 21 November 2018
04 Oct 2018 AP01 Appointment of Mr Garnet Lindsay North as a director on 26 September 2018
14 Sep 2018 TM01 Termination of appointment of William Henderson as a director on 11 September 2018