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OXGRANGE LIMITED

Company number 09855971

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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)
19 Mar 2018 AA Accounts for a small company made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Joel Fried as a director on 24 July 2017
19 Apr 2017 AA Full accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Joel Fried as a director on 9 December 2015
19 Jan 2016 MR01 Registration of charge 098559710001, created on 14 January 2016
10 Dec 2015 AP01 Appointment of Mr Joel Fried as a director on 9 December 2015
10 Dec 2015 AD01 Registered office address changed from 15 Woodlands London NW11 9QJ to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 10 December 2015
10 Dec 2015 AP01 Appointment of Mr Joel Fried as a director on 4 November 2015
10 Dec 2015 AP03 Appointment of Mr Jonathan Mark Miller as a secretary on 4 November 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 AP01 Appointment of Mr David Tannen as a director on 4 November 2015
09 Dec 2015 AP01 Appointment of Mr Jonathan Mark Miller as a director on 4 November 2015
09 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
01 Dec 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 15 Woodlands London NW11 9QJ on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Michael Duke as a director on 1 December 2015
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 1