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OXLEA INVESTMENTS LIMITED

Company number 02863284

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2025	CS01	Confirmation statement made on 18 October 2025 with no updates	View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
19 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 66 pages (66 pages)
19 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 18 October 2016	View PDF Second filing of Confirmation Statement dated 18 October 2016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	PSC07	Cessation of Shaun Michael Hetherington as a person with significant control on 1 February 2024	View PDF Cessation of Shaun Michael Hetherington as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from 146a Bellegrove Road Welling Kent DA16 3QR to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 8 March 2024	View PDF Registered office address changed from 146a Bellegrove Road Welling Kent DA16 3QR to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 8 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 February 2024	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM02	Termination of appointment of Daphne Jennifer Hetherington as a secretary on 1 February 2024	View PDF Termination of appointment of Daphne Jennifer Hetherington as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP03	Appointment of Mr Andrew Hunter as a secretary on 1 February 2024	View PDF Appointment of Mr Andrew Hunter as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR04	Satisfaction of charge 028632840001 in full	View PDF Satisfaction of charge 028632840001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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OXLEA INVESTMENTS LIMITED

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