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OXBURY EARTH LIMITED

Company number 06791059

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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)
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 SH19 Statement of capital on 24 May 2018
  • GBP 15,000
24 May 2018 SH20 Statement by Directors
24 May 2018 CAP-SS Solvency Statement dated 08/05/18
24 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,666
19 Jan 2016 CH01 Director's details changed for Mr Erik Bogaerts on 19 January 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 15,666
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 15,333
05 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/11/2014
22 Nov 2014 CH03 Secretary's details changed for Mrs Ann Marie Mcginley on 22 November 2014
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 15,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2014
17 Nov 2014 AD01 Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA to 86-90 Paul Street London EC2A 4NE on 17 November 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 CH03 Secretary's details changed for Mrs Ann Marie Mcewan on 12 February 2014
10 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 15,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012