OXYGEN HOUSE LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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04/10/224 October 2022 Cessation of David Barclay Williamson as a person with significant control on 2022-10-01

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04/10/224 October 2022 Notification of Benjamin Colin Bulger as a person with significant control on 2022-10-01

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04/10/224 October 2022 Termination of appointment of David Barclay Williamson as a director on 2022-10-01

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04/10/224 October 2022 Appointment of Benjamin Colin Bulger as a director on 2022-10-01

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04/10/224 October 2022 Termination of appointment of David Barclay Williamson as a secretary on 2022-10-01

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with updates

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN WOODCOCK

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20/11/1920 November 2019 CESSATION OF GLENN WOODCOCK AS A PSC

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 02/09/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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20/04/1820 April 2018 ADOPT ARTICLES 28/03/2018

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN HOUSE GROUP LIMITED

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 28/03/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 26/03/2018

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 31/10/2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 07/12/2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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26/02/1626 February 2016 12/02/16 STATEMENT OF CAPITAL GBP 7100.9

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21/01/1621 January 2016 COMPANY NAME CHANGED ANDROMEDA CAPITAL LIMITED CERTIFICATE ISSUED ON 21/01/16

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24/12/1524 December 2015 SECOND FILING WITH MUD 23/06/15 FOR FORM AR01

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14/12/1514 December 2015 01/01/15 STATEMENT OF CAPITAL GBP 7099.90

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14/12/1514 December 2015 SUB-DIVISION 16/12/14

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARRY BEDLOW / 22/06/2015

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28/04/1528 April 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 01/01/2015

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 01/01/2015

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 25/07/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES DIXON / 25/07/2014

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID BARCLAY WILLIAMSON / 25/07/2014

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02/07/142 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID BARCLAY WILLIAMSON / 20/06/2013

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09/07/139 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 20/06/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 20/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/04/1224 April 2012 DIRECTOR APPOINTED MR ROY BARRY BEDLOW

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, ADMIRAL HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QF

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOODCOCK / 23/06/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOODCOCK / 23/06/2010

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15/07/1015 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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