21-31 NEW OXFORD STREET DEVELOPMENT LIMITED

Company number 09560224

Date	Type	Description	View / Download
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Aug 2019	TM01	Termination of appointment of Christopher Philip Carter Keall as a director on 31 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jun 2017	AP01	Appointment of Mr Christopher Philip Carter Keall as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Michael Stuart Rayner as a director on 31 May 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Jan 2016	AP01	Appointment of Mr Gawain S E Smart as a director on 22 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Michael Stuart Rayner as a director on 22 December 2015	(2 pages)
24 Dec 2015	MR01	Registration of charge 095602240001, created on 22 December 2015	(40 pages)
17 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Michael Daniel Marks as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Richard Grant Selby as a director on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Daniel Anthony Brown as a director on 24 June 2015	(2 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1	(33 pages)