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OXFORD SPIRES MANAGEMENT CO; LIMITED

Company number 02481354

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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)
06 Mar 2020 AP03 Appointment of Mr Simon Paul Yates as a secretary on 5 March 2020
05 Mar 2020 TM02 Termination of appointment of Gerald Charles Sparrow as a secretary on 5 March 2020
03 Mar 2020 AP01 Appointment of Mr Simon Paul Yates as a director on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of John Patrick Walsh as a director on 28 February 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Oct 2016 TM01 Termination of appointment of Kenneth Norman Moffat Jamieson as a director on 28 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Peter Smith as a director on 23 September 2016
13 Apr 2016 AD01 Registered office address changed from 49-53 Hazelwood Road Northampton Northamptonshire NN1 1LG to 40 Kimbolton Road Bedford MK40 2NR on 13 April 2016
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 134
02 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 134
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 134
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 CH03 Secretary's details changed for Gerald Charles Sparrow on 31 July 2012
26 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Mar 2012 CH03 Secretary's details changed for Gerald Charles Sparrow on 9 March 2012