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OXON RENEWABLES LIMITED

Company number 09329061

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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)
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
27 Dec 2018 AA Accounts for a small company made up to 5 April 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
27 Sep 2017 AA Full accounts made up to 5 April 2017
24 Jul 2017 MR01 Registration of charge 093290610002, created on 4 July 2017
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Sep 2016 AA Full accounts made up to 5 April 2016
10 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 9 August 2016
25 May 2016 MR01 Registration of charge 093290610001, created on 17 May 2016
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,172.39
30 Nov 2015 AD02 Register inspection address has been changed from Ingenious Capital Management Limited 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,172.39
31 Mar 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 24 March 2015
30 Mar 2015 AD03 Register(s) moved to registered inspection location Ingenious Capital Management Limited 15 Golden Square London W1F 9JG
26 Mar 2015 AD02 Register inspection address has been changed to Ingenious Capital Management Limited 15 Golden Square London W1F 9JG
25 Mar 2015 AP01 Appointment of Jason Murphy as a director on 24 March 2015
26 Feb 2015 SH02 Sub-division of shares on 11 February 2015
29 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 5 April 2016
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 200