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OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED

Company number 13787636

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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)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 137876360001, created on 23 February 2024	View PDF Registration of charge 137876360001, created on 23 February 2024 - link opens in a new window - 30 pages (30 pages)
26 Feb 2024	MR01	Registration of charge 137876360002, created on 23 February 2024	View PDF Registration of charge 137876360002, created on 23 February 2024 - link opens in a new window - 25 pages (25 pages)
14 Feb 2024	AP01	Appointment of Ms Rebecca Mary Rawlinson as a director on 1 February 2024	View PDF Appointment of Ms Rebecca Mary Rawlinson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 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 - 16 pages (16 pages)
22 May 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Miss Abigail Jane Shapiro as a director on 19 May 2023	View PDF Appointment of Miss Abigail Jane Shapiro as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 108,277,900	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 108,277,900 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 51,000	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022	View PDF Termination of appointment of Alison Jane Lambert as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Robin James Ele Everall as a director on 7 October 2022	View PDF Appointment of Mr Robin James Ele Everall as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Henry Charles Shearer as a director on 19 July 2022	View PDF Termination of appointment of Henry Charles Shearer as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC05	Change of details for Oxford Victoria House Limited as a person with significant control on 7 December 2021	View PDF Change of details for Oxford Victoria House Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Henry Charles Shearer as a director on 24 February 2022	View PDF Appointment of Mr Henry Charles Shearer as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 1,000 - link opens in a new window - 17 pages (17 pages)

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