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OXBURGH SECRETARIAL SERVICES LTD

Company number 04407105

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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 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
23 Sep 2023 CERTNM Company name changed canford consulting LIMITED\certificate issued on 23/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
09 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 TM01 Termination of appointment of Appleton Directors Limited as a director on 14 July 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CH01 Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
13 Oct 2021 CH02 Director's details changed for Appleton Directors Limited on 24 September 2021
13 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
13 Oct 2021 CH02 Director's details changed for Appleton Directors Limited on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
20 Aug 2018 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 August 2018
20 Aug 2018 CH02 Director's details changed for Appleton Directors Limited on 20 August 2018
20 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 20 August 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018