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LODESTONE OXFORD LIMITED

Company number 07901649

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 PSC02 Notification of Lodestone Oxford (Holdings) Limited as a person with significant control on 18 May 2023
22 May 2023 PSC07 Cessation of David Connell Wild as a person with significant control on 18 May 2023
16 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Stuart Neil Warriner as a director on 12 January 2022
23 Feb 2022 CH01 Director's details changed for Ms Martha Elizabeth Dalton on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Ms Frances Rose O'leary on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr David Connell Wild as a person with significant control on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr David Connell Wild on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr David Connell Wild on 17 January 2022
17 Jan 2022 CH01 Director's details changed for Ms Frances Rose O'leary on 17 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2021 CC04 Statement of company's objects
04 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
22 Jan 2021 CH01 Director's details changed for Ms Martha Elizabeth Dalton on 22 January 2021
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018