ST. CLARE'S, OXFORD.

Company number 01986868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2021 AA Group of companies' accounts made up to 31 August 2020
30 Oct 2020 AP01 Appointment of Dr Lucia Frances Nixon as a director on 30 October 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
27 Jun 2019 AP03 Appointment of Mr Justin Moore as a secretary on 27 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jun 2019 TM02 Termination of appointment of Nicholas Paladina as a secretary on 27 June 2019
11 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
13 Dec 2018 AP01 Appointment of Mr Gordon Thomas Rankin as a director on 12 December 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of Laurence Andrew Whitehead as a director on 13 June 2018
25 Jan 2018 TM01 Termination of appointment of Paul Lindsay Mason as a director on 23 January 2018
04 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
21 Dec 2017 AP01 Appointment of Mr Ian Alexander Ashcroft as a director on 14 December 2017
21 Dec 2017 TM01 Termination of appointment of James Frank Offen as a director on 14 December 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Andrew Robert Rattue as a person with significant control on 2 January 2017
17 Mar 2017 AP01 Appointment of Mr Bartholomew David Ashton as a director on 16 March 2017
12 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
10 Jan 2017 AP01 Appointment of Mrs Mary Louise Dagenhart Culpepper as a director on 14 December 2016
05 Jan 2017 TM01 Termination of appointment of Irina Kirillova as a director on 14 December 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 no member list
25 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
20 Jul 2015 CH01 Director's details changed for James Frank Offen on 1 May 2015