- Company Overview for 402 OXFORD LIMITED (SC406600)
- Filing history for 402 OXFORD LIMITED (SC406600)
- People for 402 OXFORD LIMITED (SC406600)
- Insolvency for 402 OXFORD LIMITED (SC406600)
- More for 402 OXFORD LIMITED (SC406600)
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) |
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14 Apr 2023 | AD01 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 14 April 2023 | |
04 Apr 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
23 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
14 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
29 Mar 2021 | AP01 | Appointment of Mr Antony Paul Fields as a director on 29 March 2021 | |
15 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
15 Sep 2020 | PSC01 | Notification of Harvey Samuel Fields as a person with significant control on 18 July 2020 | |
15 Sep 2020 | PSC07 | Cessation of Carolyn Joan Fields as a person with significant control on 18 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Carolyn Joan Fields as a director on 18 July 2020 | |
18 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
03 Sep 2019 | AP01 | Appointment of Mr Harvey Samuel Fields as a director on 3 September 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
13 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
21 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
08 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
08 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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27 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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01 Apr 2015 | CH01 | Director's details changed for Mrs Carolyn Joan Fields on 31 March 2015 |