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OXWICH MANAGEMENT COMPANY LIMITED

Company number 03546363

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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)
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
01 Aug 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
17 Apr 2015 CH01 Director's details changed for Mr Simon John Phillips on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Mr Simon John Phillips on 17 April 2015
10 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
13 Oct 2014 MR01 Registration of charge 035463630011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2014 MR01 Registration of charge 035463630007
07 Oct 2014 MR01 Registration of charge 035463630008
07 Oct 2014 MR01 Registration of charge 035463630009
07 Oct 2014 MR01 Registration of charge 035463630010
29 Aug 2014 AD01 Registered office address changed from Dukefield House the Gables Three Crosses Swansea SA4 3PL Wales to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 29 August 2014
28 Aug 2014 CERTNM Company name changed security centres investments GB LTD\certificate issued on 28/08/14
  • CONNOT ‐
12 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-01
21 Jul 2014 AD01 Registered office address changed from Portcullis House Swansea West Industrial Park Fforestfach Swansea SA5 4DL on 21 July 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-03
15 Jul 2014 CONNOT Change of name notice
09 Jul 2014 MR04 Satisfaction of charge 5 in full
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Apr 2014 CH01 Director's details changed for Mr Graham Rees on 14 October 2013