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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)
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 TM01 Termination of appointment of Michael Parker as a director on 6 February 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposal to award a special dividend to brookes parker LIMITED of £42,000 prior to its exit from the company be approved/transctions contemplated approved 06/02/2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
03 Jan 2018 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 1 January 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Jun 2016 AD01 Registered office address changed from 27 Osborne Street Grimsby North East Lincolnshire DN31 1NU to Minerva House Lower Bristol Road Bath BA2 9ER on 10 June 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Mr Michael Parker on 9 January 2016
03 Feb 2016 CH01 Director's details changed for Ms Frances Rose O'leary on 9 January 2016
03 Feb 2016 CH01 Director's details changed for Ms Martha Elizabeth Dalton on 9 January 2016
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
12 Nov 2013 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 30/10/2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
24 Jan 2013 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 9 January 2013
10 May 2012 AP01 Appointment of Ms Martha Elizabeth Dalton as a director