OLDFIELD & CO.(LONDON) LTD

Company number 05174962

Date	Type	Description	View / Download
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(32 pages) Download iXBRL
09 Dec 2020	AP01	Appointment of Ms Beatrice Hannah Millicent Hollond as a director on 9 December 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(5 pages)
10 Jul 2020	TM01	Termination of appointment of James Alexander Carter as a director on 10 July 2020	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
18 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
17 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Apr 2016	AP01	Appointment of Mr Nigel Owen St. Clair Waller as a director on 10 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Beatrice Hannah Millicent Hollond as a director on 19 February 2016	(1 page)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000	(9 pages)
22 Jun 2015	AD01	Registered office address changed from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH on 22 June 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000	(9 pages)
09 Jul 2014	CH01	Director's details changed for Mr John Gerard Mcewing on 9 July 2014	(2 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
26 Sep 2013	AP01	Appointment of Mr James Alexander Carter as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(9 pages)
15 Jul 2013	CH03	Secretary's details changed for Mr John Gerard Mcewing on 9 July 2013	(1 page)

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