- Company Overview for OXFORD THAMES HOLDCO LIMITED (11372776)
- Filing history for OXFORD THAMES HOLDCO LIMITED (11372776)
- People for OXFORD THAMES HOLDCO LIMITED (11372776)
- Charges for OXFORD THAMES HOLDCO LIMITED (11372776)
- More for OXFORD THAMES HOLDCO LIMITED (11372776)
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) |
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24 May 2024 | CH01 | Director's details changed for Sophie Gautier on 26 February 2024 | |
24 May 2024 | CH01 | Director's details changed for Patrick Bour on 26 February 2024 | |
24 May 2024 | PSC05 | Change of details for Covivio Hotels as a person with significant control on 26 February 2024 | |
09 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with updates | |
26 Mar 2024 | CH01 | Director's details changed for Patrick Bour on 31 October 2023 | |
29 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Dec 2023 | SH19 |
Statement of capital on 6 December 2023
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06 Dec 2023 | SH20 | Statement by Directors | |
06 Dec 2023 | CAP-SS | Solvency Statement dated 06/12/23 | |
06 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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03 Jul 2023 | AD01 | Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023 | |
20 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
12 Apr 2022 | CH01 | Director's details changed for Patrick Bour on 21 May 2018 | |
24 Mar 2022 | AP01 | Appointment of Sophie Gautier as a director on 21 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Elsa Tobelem as a director on 21 March 2022 | |
01 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
01 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
25 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
25 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
05 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
02 Jul 2021 | AP01 | Appointment of Elsa Tobelem as a director on 28 May 2021 |