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59 HEADLEY WAY (HEADINGTON) FREEHOLD LIMITED

Company number 11809012

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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)
30 Oct 2024 AA Micro company accounts made up to 28 February 2024
15 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC04 Change of details for Ms Susanna Elizabeth Lob as a person with significant control on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Ms Susanna Elizabeth Lob on 5 February 2024
19 Oct 2023 AA Micro company accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 28 February 2020
14 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
14 Feb 2020 AD01 Registered office address changed from 59 Headley Way Headington Oxford OX3 7SR England to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 14 February 2020
13 Feb 2020 PSC07 Cessation of Patricia Jane Kennett as a person with significant control on 23 July 2019
05 Aug 2019 TM01 Termination of appointment of Patricia Jane Kennett as a director on 23 July 2019
05 Aug 2019 AD01 Registered office address changed from 107 Jack Straws Lane Headington Oxford OX3 0DW United Kingdom to 59 Headley Way Headington Oxford OX3 7SR on 5 August 2019
05 Aug 2019 PSC01 Notification of Susanna Elizabeth Lob as a person with significant control on 23 July 2019
05 Aug 2019 AP01 Appointment of Ms Susanna Elizabeth Lob as a director on 23 July 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-06
  • GBP 3