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OXTED HOUSE LTD

Company number 13560434

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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)
02 Oct 2024	AD01	Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd United Kingdom to 46 Station Road East Oxted RH8 0PG on 2 October 2024	View PDF Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd United Kingdom to 46 Station Road East Oxted RH8 0PG on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr Graham Edward Maitland Ford on 2 October 2024	View PDF Director's details changed for Mr Graham Edward Maitland Ford on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 273.75	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 273.75 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 28/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 28/06/2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC07	Cessation of Graham Edward Maitland Ford as a person with significant control on 2 May 2023	View PDF Cessation of Graham Edward Maitland Ford as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	MR01	Registration of charge 135604340002, created on 13 April 2023	View PDF Registration of charge 135604340002, created on 13 April 2023 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	PSC01	Notification of Graham Maitland Ford as a person with significant control on 1 January 2023	View PDF Notification of Graham Maitland Ford as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR01	Registration of charge 135604340001, created on 24 November 2022	View PDF Registration of charge 135604340001, created on 24 November 2022 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	PSC01	Notification of Graham Edward Maitland Ford as a person with significant control on 11 August 2021	View PDF Notification of Graham Edward Maitland Ford as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of The Mooli Restaurant Ltd as a person with significant control on 11 August 2021	View PDF Cessation of The Mooli Restaurant Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Graham Edward Maitland Ford as a director on 11 August 2021	View PDF Appointment of Mr Graham Edward Maitland Ford as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC01	Notification of Purna Gurung as a person with significant control on 11 August 2021	View PDF Notification of Purna Gurung as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-11 GBP 1	View PDF Incorporation Statement of capital on 2021-08-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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OXTED HOUSE LTD

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