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J.A. PYE (OXFORD) HOLDINGS LIMITED

Company number 01328106

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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)
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,778,062
17 Dec 2013 AA Full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
08 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Jan 2012 TM02 Termination of appointment of Rachel Lewis as a secretary
07 Jan 2012 TM01 Termination of appointment of Robert Barter as a director
07 Jan 2012 AP01 Appointment of Mr Graham Anthony Flint as a director
07 Jan 2012 AP03 Appointment of Mr Alan David Price as a secretary
15 Dec 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AA Full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
25 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
10 Nov 2009 CH03 Secretary's details changed for Miss Rachel Wendy Lewis on 1 October 2009
16 Jul 2009 288a Secretary appointed miss rachel wendy lewis
16 Jul 2009 288b Appointment terminated secretary robert barter
10 Jul 2009 288a Director appointed mr david seymour tallon
09 Jul 2009 288b Appointment terminated director graham pye
09 Jul 2009 288a Director appointed mr john simon stubbings
07 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 22/12/08; full list of members
07 Jan 2008 363s Return made up to 22/12/07; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reorg of co be approved 03/05/07