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OX RENOVATE LTD

Company number 09666866

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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)
07 May 2024 AD01 Registered office address changed from 6 Stenter Square Stenter Square Witney OX28 6BN England to 4 Kingham Drive Carterton OX18 3HU on 7 May 2024
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
23 May 2023 CERTNM Company name changed js penfold general maintenance LIMITED\certificate issued on 23/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
09 Mar 2021 PSC04 Change of details for Mr James Penfold as a person with significant control on 16 November 2020
09 Mar 2021 CH01 Director's details changed for Mr James Penfold on 16 November 2020
09 Mar 2021 TM01 Termination of appointment of Sarah Penfold as a director on 18 November 2020
17 Nov 2020 AA Micro company accounts made up to 30 June 2020
16 Nov 2020 AD01 Registered office address changed from 27 Hollis Close Witney OX28 3SW England to 6 Stenter Square Stenter Square Witney OX28 6BN on 16 November 2020
16 Nov 2020 PSC07 Cessation of Sarah Penfold as a person with significant control on 15 November 2020
04 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 Jun 2019 AD01 Registered office address changed from 17a Butlers Drive Butlers Drive Carterton OX18 3QX England to 27 Hollis Close Witney OX28 3SW on 14 June 2019
08 Oct 2018 AA Micro company accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
18 Jul 2017 PSC01 Notification of Sarah Penfold as a person with significant control on 11 July 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01