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OCCA HOUSE LIMITED

Company number 03449676

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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)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
30 Jul 2024 AA Full accounts made up to 31 August 2023
25 Jul 2024 AP01 Appointment of Mrs Margaret Ruth Spence as a director on 22 July 2024
23 Jul 2024 AP01 Appointment of Mr Simon Benedict Martin as a director on 16 July 2024
12 Mar 2024 TM01 Termination of appointment of James Charles Exton Gardner as a director on 6 March 2024
12 Mar 2024 TM01 Termination of appointment of Yolanda Alexandra Ibbett as a director on 6 March 2024
22 Dec 2023 AD01 Registered office address changed from 13 13 Beaumont Street Oxford OX1 2LP United Kingdom to 13 Beaumont Street Oxford OX1 2LP on 22 December 2023
22 Dec 2023 AD01 Registered office address changed from 13 13 Beaumont Street Oxford OX1 2LP England to 13 13 Beaumont Street Oxford OX1 2LP on 22 December 2023
22 Dec 2023 AD01 Registered office address changed from 76 Banbury Road Oxford OX2 6JT to 13 13 Beaumont Street Oxford OX1 2LP on 22 December 2023
10 Nov 2023 AP01 Appointment of Mr Nicholas John Houghton as a director on 6 November 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Emma Charlotte Osborne as a director on 31 August 2023
16 Aug 2023 CH01 Director's details changed for Mr Robert John Mcintyre on 14 August 2023
14 Aug 2023 AP01 Appointment of Mr Robert John Mcintyre as a director on 7 August 2023
14 Aug 2023 TM01 Termination of appointment of Jeremy Samuel John Marshall as a director on 14 August 2023
24 Jul 2023 AP01 Appointment of Mr Roderick Brian Street as a director on 13 July 2023
14 Jul 2023 AA Full accounts made up to 31 August 2022
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 TM01 Termination of appointment of Michael James Patrick O'neill as a director on 14 March 2023
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
06 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
05 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
04 Jul 2022 TM01 Termination of appointment of Martin David Kitcatt as a director on 21 June 2022
28 Apr 2022 AP01 Appointment of Mrs. Emma Charlotte Osborne as a director on 25 April 2022