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PE OXSHOTT LIMITED

Company number 09771544

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
05 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Marco Anthony Raphael Schiavo as a director on 29 March 2022
22 Feb 2022 PSC07 Cessation of Marco Raphael Schiavo as a person with significant control on 13 October 2021
22 Feb 2022 PSC02 Notification of Rjpe Limited as a person with significant control on 13 October 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 80
01 Nov 2021 MR01 Registration of charge 097715440002, created on 19 October 2021
29 Oct 2021 MR01 Registration of charge 097715440001, created on 19 October 2021
20 Oct 2021 PSC04 Change of details for Mr Marco Raphael Schiavo as a person with significant control on 21 September 2021
20 Oct 2021 PSC04 Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 21 September 2021
20 Oct 2021 CH01 Director's details changed for Mr Marco Anthony Raphael Schiavo on 21 September 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 AD01 Registered office address changed from Salisbury House 20 Queens Road Weybridge KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 21 September 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 CERTNM Company name changed salt global LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
14 Oct 2020 PSC07 Cessation of Salt Recruitment Group Limited as a person with significant control on 12 October 2020
14 Oct 2020 PSC01 Notification of Paul David Anthony Schiavo as a person with significant control on 12 October 2020
14 Oct 2020 PSC01 Notification of Marco Raphael Schiavo as a person with significant control on 12 October 2020
14 Oct 2020 AP01 Appointment of Mr Marco Raphael Schiavo as a director on 12 October 2020
14 Oct 2020 AD01 Registered office address changed from 9 Wootton Street London SE1 8TG United Kingdom to Salisbury House 20 Queens Road Weybridge KT13 9XE on 14 October 2020