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OXLEY PARK M.C. LIMITED

Company number 02564503

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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)
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
17 Oct 2016 AP01 Appointment of Mr Chetan Behl as a director on 12 October 2016
26 Aug 2016 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to 6 Cochrane House Admirals Way London E14 9UD on 26 August 2016
26 Aug 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 81
05 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
11 Nov 2015 AD01 Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 81
31 Jan 2014 AP04 Appointment of Peverel Secretarial Limited as a secretary
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 81
02 Jan 2014 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014
02 Jan 2014 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Mark Tamuta as a director
30 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Sangeeta Kumari Davit on 5 August 2011
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Garry Mccormack as a director
08 Jul 2011 TM01 Termination of appointment of Laurentiu Coman as a director