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OXFORD CRANEBANK LIMITED

Company number 12837790

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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)
04 Oct 2024 TM01 Termination of appointment of Paul Holdsworth as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Landon Spencer Schultz as a director on 30 September 2024
04 Oct 2024 AP01 Appointment of Miss Alicia Marie Peters as a director on 30 September 2024
04 Oct 2024 AP01 Appointment of Miss Joy Chen as a director on 30 September 2024
02 Oct 2024 CS01 Confirmation statement made on 25 August 2024 with updates
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 12,297,060
29 Apr 2024 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
29 Apr 2024 AP04 Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
27 Feb 2024 TM01 Termination of appointment of James Alexander Boadle as a director on 15 February 2024
27 Feb 2024 TM01 Termination of appointment of Robin James Ele William Everall as a director on 15 February 2024
27 Feb 2024 AP01 Appointment of Mr Landon Spencer Schultz as a director on 15 February 2024
27 Feb 2024 AP01 Appointment of Mr Paul Holdsworth as a director on 15 February 2024
16 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2023 TM01 Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
22 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
23 May 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 23 May 2023
23 May 2023 AP01 Appointment of Ms Ruby Kaur Jhita as a director on 23 May 2023
14 Oct 2022 TM01 Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
14 Oct 2022 AP01 Appointment of Mr Robin James Ele Everall as a director on 7 October 2022
23 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 10,143,460
21 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates