Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Search House Charnham Lane Hungerford RG17 0EY on 25 September 2023
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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24 Feb 2023 |
MR04 |
Satisfaction of charge 093419060001 in full
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24 Feb 2023 |
MR04 |
Satisfaction of charge 093419060002 in full
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 3 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 17/02/2022
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18 Feb 2022 |
CERTNM |
Company name changed oxford blue berkshire LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Johnathan David Evans on 26 August 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Albert Sherwin Johnson as a director on 23 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Johnathan David Evans on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Albert Sherwin Johnson on 11 December 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Albert Sherwin Johnson on 19 April 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE on 10 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Johnathan David Evans on 5 December 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr Johnathan David Evans as a director on 27 September 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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