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SFH OXFORD LIMITED

Company number 07496615

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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)
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
02 Nov 2016 AP01 Appointment of Mr Peter Leyland as a director on 24 June 2016
02 Nov 2016 AP01 Appointment of Mr George Sampson as a director on 24 June 2016
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 326.30
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 321.40
03 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 302.1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 302.1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 302.1
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 302.10
06 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Firbrook the Cleave, Harwell Didcot Oxon OX11 0EL United Kingdom on 6 March 2013
28 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
08 Jan 2013 SH02 Sub-division of shares on 18 December 2012
20 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Oct 2012 AP01 Appointment of Mr Stephen George Edward Barker as a director
23 Oct 2012 AP01 Appointment of Prof Ejaz Huq as a director
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)