OXLOW LANE (DAGENHAM) LIMITED

Company number 12753037

Date	Type	Description	View / Download
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 5	(3 pages)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	(4 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 4	(3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
16 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
03 Oct 2022	CERTNM	Company name changed dagenham propco 1 LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	(3 pages)
27 Sep 2022	AP03	Appointment of Intertrust Uk as a secretary on 27 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Justin Ward Brown as a director on 16 September 2022	(2 pages)
22 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2022	PSC07	Cessation of Dagenham Jv Limited as a person with significant control on 16 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Fernand Joseph Schaus as a director on 16 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Tomás González Rubio as a director on 16 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Jürg Josef Kränzlin as a director on 16 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Ross Blair as a director on 16 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Richard Warren Bains as a director on 16 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Jason Samuel Jaap as a director on 16 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Christopher John Mccormack as a director on 16 September 2022	(2 pages)
16 Sep 2022	AD01	Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to C/O Intertrust 1 Bartholomew Lane London EC2N 2AX on 16 September 2022	(1 page)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
03 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
27 Jan 2022	AP01	Appointment of Mr Fernand Joseph Schaus as a director on 24 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Dennis Neukirch-Stach as a director on 15 January 2022	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 2	(3 pages)
21 Oct 2020	AP01	Appointment of Mr Dennis Neukirch-Stach as a director on 15 October 2020	(2 pages)