OXFORD CASTLE APARTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 11/06/2511 June 2025 New | Appointment of Anna Johnson as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Appointment of Oliver Adam Archer as a director on 2025-06-11 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 28/01/2019 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 26/10/2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / LS PORTFOLIO INVESTMENTS LIMITED / 10/01/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF ENGLAND |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | CURREXT FROM 16/03/2016 TO 31/03/2016 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY CLARE |
| 11/02/1611 February 2016 | CURRSHO FROM 30/09/2016 TO 16/03/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 11/02/1611 February 2016 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 11/02/1611 February 2016 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 11/02/1611 February 2016 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE |
| 04/11/154 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/10/1219 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 01/10/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MS SALLY CLARE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED HARBOUR AND DOCK COTTAGES LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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