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OXTED GROUP LIMITED

Company number 05957717

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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)
04 Mar 2015 AD01 Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR to C/O Linda Bearcroft Ltd First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 4 March 2015
03 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Simon Tony Brake on 1 January 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Reigate Company Secretaries Ltd as a secretary
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Office a, the Old Bakehouse Dawes Green Leigh, Reigate Surrey RH2 8NP on 19 July 2012
15 Dec 2011 CH01 Director's details changed for Mr Edward Aubrey Marriott on 15 December 2011
01 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Apr 2010 AP01 Appointment of Mr Simon Tony Brake as a director
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Edward Aubrey Marriott on 13 October 2009
23 Oct 2009 CH04 Secretary's details changed for Reigate Company Secretaries Ltd on 7 October 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Oct 2008 363a Return made up to 05/10/08; full list of members