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OXFORD GATE PROPERTIES LIMITED

Company number 12878931

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
31 Oct 2022 AD01 Registered office address changed from Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 31 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
31 May 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
22 Sep 2021 PSC04 Change of details for Daniela Robertson as a person with significant control on 23 January 2021
22 Sep 2021 PSC04 Change of details for Mr Ross Robertson as a person with significant control on 23 January 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share-for-share exchange agreement 17/11/2020
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 3
24 Nov 2020 AD01 Registered office address changed from Woodside Nursery Long Wittenham Abingdon OX14 4PT England to Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on 24 November 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
14 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-14
  • GBP 1