OXHAUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Director's details changed for Mrs Janet Treacy Pierce on 2024-08-03 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Matthew John Allen on 2019-10-28 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC TRUST COMPANY (UK) LIMITED / 21/10/2019 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 30/11/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF PSC STATEMENT ON 29/06/2018 |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 |
| 21/12/1721 December 2017 | CURREXT FROM 29/12/2017 TO 31/03/2018 |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270003 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270001 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042648270002 |
| 11/09/1711 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042648270002 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042648270003 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042648270001 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/08/2014 |
| 16/10/1316 October 2013 | SECTION 519 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | 03/08/12 NO CHANGES |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAILLIE |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | 03/08/11 NO CHANGES |
| 18/08/1118 August 2011 | 17/12/09 STATEMENT OF CAPITAL GBP 100 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR SCOTT BAILLIE |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 06/09/106 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0427 May 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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