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OSCROFT & SONS GROUP LTD

Company number 07415604

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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)
26 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
14 Sep 2016 SH02 Statement of capital on 1 December 2015
  • GBP 393,716.00
09 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 633,516
11 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
20 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 633,516
25 Feb 2014 SH02 Statement of capital on 19 December 2013
  • GBP 753,516
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2012 SH02 Statement of capital on 31 July 2011
  • GBP 873,516
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 993,516
22 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AD01 Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW United Kingdom on 5 October 2012
13 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Guy Oscroft as a director
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2011 AP01 Appointment of Mr Christopher Oscroft as a director
04 Mar 2011 AP01 Appointment of Mr Timothy Ian Oscroft as a director
04 Mar 2011 AP01 Appointment of Mr Guy Edgar Oscroft as a director
04 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)