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OXLEY MEWS MANAGEMENT COMPANY LIMITED

Company number 04694521

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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)
18 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Jul 2024 TM01 Termination of appointment of Craig Button as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Lindsay Robson as a director on 9 July 2024
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 7
12 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/10/2020.
13 Mar 2020 CH04 Secretary's details changed for Kingston Property Services on 11 March 2020
13 Mar 2020 CH01 Director's details changed for Lindsay Robson on 11 March 2020
13 Mar 2020 CH01 Director's details changed for Craig Button on 11 March 2020
17 Feb 2020 PSC04 Change of details for Mr Stephen Russell Tucker as a person with significant control on 17 February 2020
12 Dec 2019 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from 3 Sungate Branch Road Littleborough Lancashire OL15 0AB England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 12 December 2019
08 Jul 2019 AP03 Appointment of Kingston Property Services . as a secretary on 4 July 2019
08 Jul 2019 TM02 Termination of appointment of Craig Button as a secretary on 4 July 2019
16 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates