- 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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23 Mar 2020 | AD01 | Registered office address changed from Suite B Hinskey Court Botley Road Oxford OX2 9JU to 120 Leman Street London E1 8EU on 23 March 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
04 Nov 2019 | AP01 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019 | |
13 May 2019 | MR04 | Satisfaction of charge 029033520001 in full | |
01 May 2019 | RESOLUTIONS |
Resolutions
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01 May 2019 | AA03 | Resignation of an auditor | |
01 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Apr 2019 | AP01 | Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019 | |
24 Apr 2019 | AP01 | Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019 | |
18 Apr 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 August 2019 | |
18 Apr 2019 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Laurent Arnaudo as a director on 5 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
07 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with no updates | |
27 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
08 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
23 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 |