HARWELL OXFORD DEVELOPMENTS LIMITED

Company number 08753117

Date	Type	Description	View / Download
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(14 pages)
21 Feb 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	(2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(14 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	(15 pages)
19 Feb 2021	RP04TM01	Second filing for the termination of Natalie Johanna Adomait as a director	(5 pages)
25 Jan 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 25 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 19/02/2021	(2 pages)
31 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
24 Aug 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 July 2020	(2 pages)
24 Aug 2020	AD01	Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 24 August 2020	(1 page)
12 May 2020	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 17 April 2020	(4 pages)
12 May 2020	PSC07	Cessation of Harwell Oxford Partners Limited as a person with significant control on 17 April 2020	(3 pages)
12 May 2020	PSC07	Cessation of U and I (Projects) Limited as a person with significant control on 17 April 2020	(3 pages)
29 Apr 2020	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Angus Kingsley Horner as a director on 17 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Gordon Barclay Duncan as a director on 17 April 2020	(1 page)
29 Apr 2020	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to Level 25 1 Canada Square Canary Wharf London E14 5AA on 29 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mrs Natalie Adomait as a director on 17 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of William Gerald Cooper as a director on 17 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Thomas James Anthony Edgerley as a director on 17 April 2020	(1 page)
29 Apr 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 17 April 2020	(1 page)