- Company Overview for OXLEY PARK M.C. LIMITED (02564503)
- Filing history for OXLEY PARK M.C. LIMITED (02564503)
- People for OXLEY PARK M.C. LIMITED (02564503)
- More for OXLEY PARK M.C. LIMITED (02564503)
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) |
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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
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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
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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
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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 |