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OXFORD NORTH VENTURES ESTATES LIMITED

Company number 13868523

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
16 May 2023 TM01 Termination of appointment of Jenny Maria Hammarlund as a director on 4 May 2023
16 May 2023 AP01 Appointment of Mr Graham Peter Tyler as a director on 4 May 2023
08 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
19 Jan 2023 PSC05 Change of details for Peartree Oxford Limited as a person with significant control on 7 December 2022
19 Jan 2023 PSC05 Change of details for Thomas White Oxford Limited as a person with significant control on 7 December 2022
19 Jan 2023 PSC05 Change of details for Thomas White Oxford Limited as a person with significant control on 8 March 2022
19 Jan 2023 PSC02 Notification of Peartree Oxford Limited as a person with significant control on 8 March 2022
19 Jan 2023 PSC02 Notification of Scf Oxford Lp as a person with significant control on 8 March 2022
03 Nov 2022 CH01 Director's details changed for Ms Jenny Maria Hammarlund on 26 October 2022
18 Aug 2022 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 2nd Floor 100 New Oxford Street London WC1A 1HB on 18 August 2022
22 Mar 2022 AP01 Appointment of Bernard Taylor as a director on 8 March 2022
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 100
14 Mar 2022 AP01 Appointment of Ms Jenny Maria Hammarlund as a director on 8 March 2022
14 Mar 2022 AP01 Appointment of David John Camp as a director on 8 March 2022
14 Mar 2022 AP01 Appointment of Matthew Dawkes as a director on 8 March 2022
27 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 July 2022
24 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-24
  • GBP 51