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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)
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 100
14 Sep 2016 SH08 Change of share class name or designation
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 35
20 Apr 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 35
08 Oct 2014 TM01 Termination of appointment of Peter Edward Morris as a director on 16 September 2014
30 Sep 2014 SH06 Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 35
30 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2014 SH03 Purchase of own shares.
02 May 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
20 Aug 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 MR04 Satisfaction of charge 1 in full
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Peter Edward Morris on 25 February 2010