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LOXWOOD (OATLANDS CHASE) MANAGEMENT COMPANY LIMITED

Company number 07076113

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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)
14 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
14 Nov 2024 CH01 Director's details changed for Mr Grant Mills Noble on 13 November 2024
26 Feb 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 AP01 Appointment of Ms Consuela Monica Price as a director on 19 February 2024
23 Jan 2024 AP01 Appointment of Ms Anna Mysheva as a director on 8 January 2024
23 Jan 2024 TM01 Termination of appointment of James Nally as a director on 8 January 2024
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 PSC07 Cessation of Valon Grapci as a person with significant control on 19 June 2023
19 Jun 2023 TM01 Termination of appointment of Valon Grapci as a director on 19 June 2023
08 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 8 February 2023
14 Jan 2023 AP01 Appointment of Mr James Nally as a director on 3 January 2023
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 December 2021
04 Jul 2022 PSC01 Notification of Valon Grapci as a person with significant control on 4 July 2022
04 Jul 2022 PSC01 Notification of Grant Mills Noble as a person with significant control on 4 July 2022
04 Jul 2022 AD01 Registered office address changed from Flat 10 Loxwood 20 Oatlands Chase Weybridge Surrey KT13 9SA England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 4 July 2022
05 May 2022 PSC07 Cessation of Demi Georgios Charalambous as a person with significant control on 3 May 2022
04 May 2022 AP01 Appointment of Mr Grant Mills Noble as a director on 28 April 2022
04 May 2022 AP01 Appointment of Mr Valon Grapci as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of Demi Georgios Charalambous as a director on 3 May 2022
17 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
16 Nov 2021 TM01 Termination of appointment of Olga Charalambous as a director on 13 November 2021
28 Oct 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 AA Micro company accounts made up to 31 December 2019