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OXTED LAND COMPANY LIMITED

Company number 06337520

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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)
23 Aug 2019 AP01 Appointment of Mr Luke Henry Weston Tory as a director on 20 August 2019
26 Jul 2019 AP04 Appointment of The Bailey Partnership Limited as a secretary on 24 July 2019
26 Jul 2019 TM02 Termination of appointment of Nigel Craig Greenhalgh as a secretary on 24 July 2019
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Mr Philip Wilkes on 15 July 2018
18 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
25 May 2018 CH01 Director's details changed for Mr Philip Wilkes on 2 May 2018
08 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 8 May 2018
10 Nov 2017 PSC04 Change of details for Mr Jason Derek Moore as a person with significant control on 9 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Jason Derek Moore on 9 November 2017
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016
01 Sep 2016 CH01 Director's details changed for Mr Jason Derek Moore on 22 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Jason Derek Moore on 22 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Jul 2016 AA Total exemption full accounts made up to 30 June 2016
26 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
17 Jun 2015 AP01 Appointment of Mr Philip Wilkes as a director on 12 May 2015
29 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
12 Dec 2013 AA Total exemption full accounts made up to 30 June 2013