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GENTIAN (OXFORD) LIMITED

Company number 05516276

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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)
12 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Jun 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 May 2016 AA Accounts for a small company made up to 31 December 2015
28 Apr 2016 TM02 Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jan 2016 CH01 Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 MR01 Registration of charge 055162760004, created on 19 May 2015
18 May 2015 AD01 Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015
27 Jan 2015 CH01 Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1