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LMC OXFORD HOLDINGS LIMITED

Company number 07665970

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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)
28 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Mar 2020 AA Group of companies' accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 Apr 2019 AA Group of companies' accounts made up to 30 April 2018
20 Mar 2019 TM01 Termination of appointment of Anthony Stanley Fossey as a director on 31 January 2019
11 Jul 2018 SH20 Statement by Directors
11 Jul 2018 SH19 Statement of capital on 11 July 2018
  • GBP 19,200.0
11 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 29/06/2018
27 Jun 2018 PSC02 Notification of Lmca Holdings Limited as a person with significant control on 15 June 2018
27 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 27 June 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2018
  • GBP 9,600
04 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2018 SH03 Purchase of own shares.
10 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 19,200
10 May 2018 SH08 Change of share class name or designation
03 May 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £9600 17/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates