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AB OX FACILITIES LIMITED

Company number 05889496

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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)
15 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
14 Aug 2024 CH01 Director's details changed for Mrs Shane Amber Didcock on 1 August 2024
14 Aug 2024 PSC04 Change of details for Mrs Shane Amber Didcock as a person with significant control on 1 August 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2024 AP01 Appointment of Mrs Shane Amber Didcock as a director on 1 February 2024
29 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
03 Apr 2023 PSC01 Notification of Shane Amber Didcock as a person with significant control on 1 February 2023
03 Apr 2023 PSC07 Cessation of Leslie Frederick Didcock as a person with significant control on 2 September 2022
03 Apr 2023 TM02 Termination of appointment of Linda Margaret Didcock as a secretary on 1 February 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • GBP 2.00
26 Sep 2022 SH20 Statement by Directors
26 Sep 2022 CAP-SS Solvency Statement dated 02/09/22
26 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jan 2022 TM01 Termination of appointment of Leslie Frederick Didcock as a director on 12 January 2022
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jan 2020 PSC01 Notification of Derek John Didcock as a person with significant control on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Derek John Didcock as a director on 22 January 2020
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 30 June 2018