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OXFORD LAW HOLDINGS LIMITED

Company number 11427416

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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)
12 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 11.1111
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 28 February 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Nov 2021 AA Accounts for a small company made up to 28 February 2021
19 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 29 February 2020
22 Jul 2020 CH01 Director's details changed for Mr Anthony Joseph Crean on 6 August 2019
22 Jul 2020 PSC04 Change of details for Mr Nicholas John Aldridge as a person with significant control on 6 August 2019
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 February 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Aug 2019 AD01 Registered office address changed from Ground Floor 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019
30 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
18 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 14(3)(a) company business 30/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 PSC02 Notification of Stancroft Trust Limited as a person with significant control on 30 August 2018
30 Aug 2018 AP01 Appointment of Mr Alexander Sebastian Berry as a director on 30 August 2018
30 Aug 2018 AP01 Appointment of Mr William Alexander Berry as a director on 30 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 10
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 5.1