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HARWELL OXFORD PARTNERS LIMITED

Company number 08936113

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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)
31 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 180
25 May 2016 SH02 Sub-division of shares on 14 January 2015
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 18
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 14/01/2015
18 Feb 2015 SH10 Particulars of variation of rights attached to shares
18 Feb 2015 SH08 Change of share class name or designation
18 Feb 2015 SH02 Sub-division of shares on 14 January 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 14/01/2015
29 May 2014 CERTNM Company name changed hop partners LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
23 Apr 2014 AP01 Appointment of Mr Gordon Barclay Duncan as a director
23 Apr 2014 TM01 Termination of appointment of Sharwood Ltd as a director
15 Apr 2014 TM01 Termination of appointment of Superne Ltd as a director
15 Apr 2014 TM01 Termination of appointment of Prorsus Limited as a director
15 Apr 2014 AP01 Appointment of Mr William Gerard Cooper as a director
15 Apr 2014 AP01 Appointment of Mr Angus Kingsley Horner as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 180
12 Mar 2014 AP02 Appointment of Superne Ltd as a director
12 Mar 2014 AP02 Appointment of Prorsus Limited as a director
12 Mar 2014 AP02 Appointment of Sharwood Ltd as a director
12 Mar 2014 TM01 Termination of appointment of Osker Heiman as a director
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 1