NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED

Company number 09957392

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	(3 pages)
16 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	(13 pages) Download iXBRL
01 May 2024	CH01	Director's details changed for Thomas Moore on 1 May 2024	(2 pages)
01 May 2024	TM01	Termination of appointment of David Walker as a director on 20 March 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	(4 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(9 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Dec 2021	CERTNM	Company name changed oxford west end development LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	(3 pages)
22 Dec 2021	AP04	Appointment of Gateley Secretaries Limited as a secretary on 15 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Caroline Ruth Green as a director on 15 December 2021	(1 page)
22 Dec 2021	PSC05	Change of details for Nuffield College, Oxford as a person with significant control on 15 December 2021	(2 pages)
22 Dec 2021	PSC07	Cessation of Oxford City Council as a person with significant control on 15 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Phillippa Jane Winfield as a director on 15 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Yanislava Moyse as a director on 15 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Jonathan Daniel Solomon as a director on 15 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Dr David Walker as a director on 15 December 2021	(2 pages)
22 Dec 2021	AD01	Registered office address changed from St. Aldates Chambers 109 - 113 st. Aldates Oxford Oxfordshire OX1 1DS United Kingdom to Nuffield College New Road Oxford OX1 1NF on 22 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Thomas William Barnell Bridgman as a director on 15 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Richard Ian Powell as a director on 15 December 2021	(1 page)
22 Dec 2021	TM02	Termination of appointment of Lindsay David Cane as a secretary on 15 December 2021	(1 page)
28 Jul 2021	AA	Full accounts made up to 31 March 2021	(22 pages)

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