OX DEVELOP LTD
Company number 12955691 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 6 Feb 2026 | Cessation of Ahs Corporate Ltd as a person with significant control on 2026-01-23 · 1 page | View document |
| 6 Feb 2026 | Cessation of David Charles Granat as a person with significant control on 2026-01-23 · 1 page | View document |
| 6 Feb 2026 | Notification of Ox Group Holdings Ltd as a person with significant control on 2026-01-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2025 | Sub-division of shares on 2025-11-25 · 4 pages | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Cessation of Toby Fenn as a person with significant control on 2025-11-25 · 1 page | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 3 pages | View document |
| 10 Dec 2025 | Notification of Ahs Corporate Ltd as a person with significant control on 2025-11-25 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr David Charles Granat as a person with significant control on 2025-11-25 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 5 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 29 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Nov 2024 | Second filing of Confirmation Statement dated 2023-10-14 · 3 pages | View document |
| 6 Nov 2024 | Change of details for Mr Toby Fenn as a person with significant control on 2023-10-13 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 17 Oct 2024 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 16 Oct 2024 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 15 Oct 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Change of details for Mr David Charles Granat as a person with significant control on 2022-12-01 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mr David Charles Granat as a person with significant control on 2023-11-10 · 2 pages | View document |
| 9 Nov 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 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Mr David Charles Granat on 2022-12-01 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mr David Charles Granat as a person with significant control on 2023-10-13 · 2 pages | View document |
| 7 Nov 2023 | Notification of Toby Fenn as a person with significant control on 2023-10-13 · 2 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 2 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr David Charles Granat on 2021-06-24 · 2 pages | View document |
| 24 Jun 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 · 1 page | View document |
| 24 Jun 2021 | Change of details for Mr David Charles Granat as a person with significant control on 2021-06-24 · 2 pages | View document |