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NO 34 OXBERRY AVENUE MANAGEMENT COMPANY LIMITED

Company number 02110754

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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)
04 Jan 2024 PSC01 Notification of Michele Corlette Mcculley as a person with significant control on 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
28 Dec 2022 PSC01 Notification of Joanna Talbot Bowen as a person with significant control on 22 December 2022
28 Dec 2022 PSC01 Notification of Matthew Bernstein as a person with significant control on 22 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023
12 Dec 2022 PSC07 Cessation of Annabel Jane Stephenson as a person with significant control on 25 November 2022
12 Dec 2022 AP01 Appointment of Dr Michele Corlette Mcculley as a director on 10 December 2022
12 Dec 2022 AP03 Appointment of Mr Matthew Bernstein as a secretary on 10 December 2022
12 Dec 2022 AP01 Appointment of Dr Joanna Talbot Bowen as a director on 10 December 2022
25 Nov 2022 TM02 Termination of appointment of Annabel Jane Stephenson as a secretary on 25 November 2022
25 Nov 2022 TM01 Termination of appointment of Annabel Jane Stephenson as a director on 25 November 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/12/2017.
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016