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402 OXFORD LIMITED

Company number SC406600

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
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
  • GBP 90
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
  • GBP 1
01 Apr 2015 CH01 Director's details changed for Mrs Carolyn Joan Fields on 31 March 2015