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OSCAR FRIEDHEIM LIMITED

Company number 03719995

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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)
11 Oct 2024 CH01 Director's details changed for Ms Justyna Beata Lambert on 1 May 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 PSC02 Notification of Peterjohn Holdings Limited as a person with significant control on 16 February 2023
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
20 Mar 2024 PSC07 Cessation of David Mark Bristow as a person with significant control on 16 February 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 AP01 Appointment of Mr Darren Peter Crane as a director on 16 February 2023
01 Mar 2023 AP01 Appointment of Ms Justyna Beata Lambert as a director on 16 February 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
17 Mar 2022 AD01 Registered office address changed from Park House Park Lane Hemel Hempstead Hertfordshire HP2 4TT to Unit 1 Zodiac Unit 1 Zodiac Boundary Way Hemel Hempstead Herts HP2 7SJ on 17 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
17 Mar 2019 CH01 Director's details changed for Mr David Mark Bristow on 17 March 2019
17 Mar 2019 PSC04 Change of details for Mr David Mark Bristow as a person with significant control on 1 January 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016