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OXHAUTH LIMITED

Company number 04264827

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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)
26 Oct 2017 MR04 Satisfaction of charge 042648270001 in full
26 Oct 2017 MR04 Satisfaction of charge 042648270002 in full
26 Oct 2017 MR04 Satisfaction of charge 042648270003 in full
11 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
09 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
30 May 2017 MR01 Registration of charge 042648270001, created on 26 May 2017
30 May 2017 MR01 Registration of charge 042648270003, created on 26 May 2017
30 May 2017 MR01 Registration of charge 042648270002, created on 26 May 2017
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
07 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 August 2014
16 Oct 2013 MISC Section 519
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
31 Oct 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
30 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 3 August 2012
08 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director