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LION BREWERY (OXFORD) MANAGEMENT LIMITED

Company number 04433210

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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 May 2020 AD01 Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 47 Walton Street Oxford OX2 6AD on 26 May 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Feb 2020 TM01 Termination of appointment of Jonathan Andrew Tobert as a director on 19 December 2019
28 Jan 2020 CH01 Director's details changed for Mrs Sylvia Jean Auton on 28 January 2020
15 Nov 2019 TM02 Termination of appointment of Ukems Ltd as a secretary on 11 November 2019
15 Nov 2019 AP04 Appointment of Oxford Residential Block Management Limited as a secretary on 11 November 2019
14 Nov 2019 TM02 Termination of appointment of K & S Secretaries Limited as a secretary on 11 November 2019
14 Nov 2019 AP04 Appointment of Ukems Ltd as a secretary on 11 November 2019
21 Aug 2019 TM01 Termination of appointment of Benjamin Walker as a director on 21 August 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 AP01 Appointment of Mr Benjamin Walker as a director on 10 April 2019
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
21 May 2019 AP01 Appointment of Sophia Edwards as a director on 10 April 2019
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Sep 2017 AP01 Appointment of Professor Peter William Atkins as a director on 1 September 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Peter William Atkins as a director on 20 February 2017
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
08 Sep 2016 AP01 Appointment of Mrs Sylvia Jean Auton as a director on 6 September 2016
15 Jul 2016 TM01 Termination of appointment of Mark Alexander Walker as a director on 11 July 2016
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 78
03 Jun 2016 CH01 Director's details changed for Professor Peter William Atkins on 12 May 2016