- Company Overview for OXFORD AUNTS LIMITED (02903352)
- Filing history for OXFORD AUNTS LIMITED (02903352)
- People for OXFORD AUNTS LIMITED (02903352)
- Charges for OXFORD AUNTS LIMITED (02903352)
- More for OXFORD AUNTS LIMITED (02903352)
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 Nov 2024 | AP01 | Appointment of Mr Jonathan Mark Byrd as a director on 31 October 2024 | |
18 Nov 2024 | TM01 | Termination of appointment of Darren Stewart Kennedy as a director on 31 October 2024 | |
05 Aug 2024 | AA | Full accounts made up to 31 August 2023 | |
24 Apr 2024 | AP01 | Appointment of Alexander Mcnutt as a director on 24 April 2024 | |
24 Apr 2024 | AP01 | Appointment of Darren Kennedy as a director on 24 April 2024 | |
13 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
24 Jan 2024 | MR01 | Registration of charge 029033520002, created on 23 January 2024 | |
14 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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03 Nov 2023 | AP03 | Appointment of Mr Adrian John Richards as a secretary on 31 October 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Victoria Sapojnic as a director on 31 October 2023 | |
02 Nov 2023 | AP01 | Appointment of Mr Adrian John Richards as a director on 31 October 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Jean Mary Renton as a director on 31 October 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023 | |
02 Nov 2023 | TM01 | Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023 | |
02 Nov 2023 | TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023 | |
30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
26 Oct 2022 | AA | Full accounts made up to 31 August 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
11 Mar 2022 | AD02 | Register inspection address has been changed from C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA England to One Southampton Row London WC1B 5HA | |
07 Mar 2022 | PSC05 | Change of details for The Good Care Group London Limited as a person with significant control on 23 March 2020 | |
21 Sep 2021 | AA | Full accounts made up to 31 August 2020 | |
13 Aug 2021 | AP01 | Appointment of Ms Victoria Sapojnic as a director on 1 July 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021 |