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OX HOTELS MANAGEMENT LIMITED

Company number 13140719

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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)
26 Mar 2024 AA Micro company accounts made up to 31 January 2024
25 Mar 2024 CH01 Director's details changed for Dr Mingliang Chen on 10 March 2024
25 Mar 2024 CERTNM Company name changed milton leisure group LTD\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
23 Mar 2024 TM01 Termination of appointment of Mingliang Chen as a director on 10 March 2024
23 Mar 2024 AP01 Appointment of Ms Meina Lu as a director on 10 March 2024
23 Mar 2024 PSC07 Cessation of Mingliang Chen as a person with significant control on 10 March 2024
23 Mar 2024 PSC01 Notification of Meina Lu as a person with significant control on 10 March 2024
23 Mar 2024 AD01 Registered office address changed from Cherry Acres Commercial Centre, Cherry Acres Piddington Bicester OX25 1QN United Kingdom to Sentinel House Albert Street Eccles Manchester M30 0NA on 23 March 2024
07 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Apr 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
18 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-18
  • GBP 1