OX DEVELOP LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Certificate of change of name

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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08/11/248 November 2024 Second filing of Confirmation Statement dated 2023-10-14

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06/11/246 November 2024 Change of details for Mr Toby Fenn as a person with significant control on 2023-10-13

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05/11/245 November 2024 Confirmation statement made on 2024-10-14 with no updates

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17/10/2417 October 2024 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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16/10/2416 October 2024 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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15/10/2415 October 2024 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to 5B Lower Farm Barns Bainton Bucknell Oxfordshire OX27 7LT on 2024-10-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Change of details for Mr David Charles Granat as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Change of details for Mr David Charles Granat as a person with significant control on 2022-12-01

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09/11/239 November 2023 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr David Charles Granat on 2022-12-01

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07/11/237 November 2023 Notification of Toby Fenn as a person with significant control on 2023-10-13

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07/11/237 November 2023 Change of details for Mr David Charles Granat as a person with significant control on 2023-10-13

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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02/11/232 November 2023 Change of share class name or designation

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02/11/232 November 2023 Confirmation statement made on 2023-10-14 with updates

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-10-14 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-14 with no updates

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24/06/2124 June 2021 Director's details changed for Mr David Charles Granat on 2021-06-24

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24/06/2124 June 2021 Change of details for Mr David Charles Granat as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from 3D Grange Mews Station Road Bicester Oxfordshire OX26 5EG United Kingdom to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2021-06-24

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