OXFORD CASTLE APARTMENTS LIMITED

Company number 04564541

Date	Type	Description	View / Download
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF England to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
03 Mar 2016	AA01	Current accounting period extended from 16 March 2016 to 31 March 2016	(1 page)
11 Feb 2016	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 29 January 2016	(2 pages)
11 Feb 2016	AP02	Appointment of Land Securities Management Services Limited as a director on 29 January 2016	(2 pages)
11 Feb 2016	AP02	Appointment of Ls Director Limited as a director on 29 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Scott Cameron Parsons as a director on 29 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Trevor Osborne as a director on 29 January 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Sally Clare as a secretary on 29 January 2016	(1 page)
11 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 16 March 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 5 Strand London WC2N 5AF on 11 February 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(4 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(4 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)