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CARTER JONAS OXFORD COMMERCIAL LIMITED

Company number 05388139

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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)
20 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
20 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
15 Jul 2014 AD01 Registered office address changed from One Chapel Place Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 15 July 2014
04 Jul 2014 AD01 Registered office address changed from 1 Chapel Place London W1G 0BG on 4 July 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
17 Jan 2014 AA Full accounts made up to 30 April 2013
08 Nov 2013 AD01 Registered office address changed from 127 Mount Street Mayfair London W1K 3NT on 8 November 2013
03 Jun 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 30 April 2012
20 Jun 2012 AP03 Appointment of Mr Roderick Meade as a secretary
20 Jun 2012 TM02 Termination of appointment of John Henniker-Major as a secretary
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Christopher Mark Power Granger on 1 April 2010
01 Apr 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Full accounts made up to 30 April 2009
08 Jun 2009 288a Secretary appointed mr john alexander henniker-major
08 Jun 2009 288b Appointment terminated secretary michael muirhead
05 May 2009 AA Full accounts made up to 30 April 2008
11 Mar 2009 363a Return made up to 10/03/09; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 288a Director appointed mr john alexander henniker-major