LODESTONE OXFORD LIMITED filing history - Find and update company information

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LODESTONE OXFORD LIMITED

Company number 07901649

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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)
25 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 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 - 9 pages (9 pages) Download iXBRL
22 May 2023	PSC02	Notification of Lodestone Oxford (Holdings) Limited as a person with significant control on 18 May 2023	View PDF Notification of Lodestone Oxford (Holdings) Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of David Connell Wild as a person with significant control on 18 May 2023	View PDF Cessation of David Connell Wild as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 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 - 10 pages (10 pages) Download iXBRL
06 Jul 2022	AP01	Appointment of Stuart Neil Warriner as a director on 12 January 2022	View PDF Appointment of Stuart Neil Warriner as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Ms Martha Elizabeth Dalton on 23 February 2022	View PDF Director's details changed for Ms Martha Elizabeth Dalton on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Ms Frances Rose O'leary on 23 February 2022	View PDF Director's details changed for Ms Frances Rose O'leary on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr David Connell Wild as a person with significant control on 23 February 2022	View PDF Change of details for Mr David Connell Wild as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr David Connell Wild on 23 February 2022	View PDF Director's details changed for Mr David Connell Wild on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	CH01	Director's details changed for Mr David Connell Wild on 17 January 2022	View PDF Director's details changed for Mr David Connell Wild on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Ms Frances Rose O'leary on 17 January 2022	View PDF Director's details changed for Ms Frances Rose O'leary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 10 pages (10 pages) Download iXBRL
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	CH01	Director's details changed for Ms Martha Elizabeth Dalton on 22 January 2021	View PDF Director's details changed for Ms Martha Elizabeth Dalton on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 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 - 10 pages (10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 6 pages (6 pages)

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