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IAN HOMER TRADING AS CHERWELL OXFORD LIMITED

Company number 06901200

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 AP01 Appointment of Kelly Homer as a director on 18 May 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
10 May 2022 CH03 Secretary's details changed for Kelly Homer on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Ian Mark Homer on 10 May 2022
04 Apr 2022 AD01 Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Ground Floor Unit 15 Somerville Court Trinity Way Banbury Business Park Adderbury Oxon OX17 3SN on 4 April 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 18/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 6
04 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 May 2018 PSC04 Change of details for Mrs Kelly Homer as a person with significant control on 6 April 2016
02 May 2018 PSC04 Change of details for Mr Ian Mark Homer as a person with significant control on 6 April 2016
13 Mar 2018 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 13 March 2018
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates