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O'CONNOR BOWDEN (OXID HOUSE) LIMITED

Company number 10998828

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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)
07 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with updates
29 Nov 2023 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to C/O Fergus & Fergus, 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 29 November 2023
29 Nov 2023 PSC02 Notification of The Philip James Partnership Limited as a person with significant control on 22 November 2023
29 Nov 2023 PSC07 Cessation of Alison O'connor as a person with significant control on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Alison O'connor as a director on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Jon Everingham as a director on 22 November 2023
29 Nov 2023 AP01 Appointment of Philip Anthony Nolan as a director on 22 November 2023
29 Nov 2023 AP01 Appointment of Mr Robert John Cuffe as a director on 22 November 2023
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All the decisions and actions by any director to be ratified, confirmed and approved 19/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 AP01 Appointment of Mr Jon Everingham as a director on 19 September 2023
14 Nov 2023 AA Micro company accounts made up to 30 September 2023
08 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
19 Sep 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
01 Apr 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates