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OXLEY GROUP LIMITED

Company number 00964834

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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)
14 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP01	Appointment of Mr John Edward Campbell as a director on 30 November 2024	View PDF Appointment of Mr John Edward Campbell as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Philip David Ashworth as a director on 30 November 2024	View PDF Appointment of Mr Philip David Ashworth as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Peter Graham Wilson Bedwin as a director on 30 November 2024	View PDF Termination of appointment of Peter Graham Wilson Bedwin as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP04	Appointment of Cg Professional Limited as a secretary on 6 November 2024	View PDF Appointment of Cg Professional Limited as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Mar 2024	TM01	Termination of appointment of Martin Edward Sloan as a director on 20 February 2024	View PDF Termination of appointment of Martin Edward Sloan as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Ann Shirley Oxley as a person with significant control on 18 March 2023	View PDF Cessation of Ann Shirley Oxley as a person with significant control on 18 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Jun 2023	TM01	Termination of appointment of Murielle Thuy-Kieu Madrona as a director on 15 April 2023	View PDF Termination of appointment of Murielle Thuy-Kieu Madrona as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022	View PDF Appointment of Mr Paul Thomas Sheldon as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jacqueline Kelly as a director on 30 June 2022	View PDF Termination of appointment of Jacqueline Kelly as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
05 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
03 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Darren Mark Cavan on 3 June 2019	View PDF Director's details changed for Mr Darren Mark Cavan on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Darren Mark Cavan on 3 June 2019	View PDF Director's details changed for Mr Darren Mark Cavan on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)

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OXLEY GROUP LIMITED

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