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103 BANBURY ROAD MANAGEMENT LIMITED

Company number 02044543

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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 CS01 Confirmation statement made on 31 October 2024 with no updates
13 Nov 2024 CH04 Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 31 October 2024
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 May 2022 AP01 Appointment of Professor Robin Klemm as a director on 1 February 2022
19 Jan 2022 CH01 Director's details changed for Doctor Jane Davina Collier on 19 January 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Lynnette Garmany as a director on 28 October 2021
05 Oct 2021 AA Micro company accounts made up to 30 June 2021
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 June 2020
19 Dec 2019 AP01 Appointment of Mr Denis Ralph Waxman as a director on 2 December 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Nov 2019 PSC08 Notification of a person with significant control statement
05 Nov 2019 PSC07 Cessation of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on 5 November 2019
05 Aug 2019 AA Micro company accounts made up to 30 June 2019
04 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Oct 2018 TM01 Termination of appointment of Joan Mary Johnson as a director on 25 October 2018
21 Aug 2018 AA Micro company accounts made up to 30 June 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 30 June 2017
31 Jan 2017 AD01 Registered office address changed from C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates