OXOID HOLDINGS LIMITED

03291574
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 26 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 23 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 24 Buy now
25 Mar 2022 auditors Auditors Resignation Company 2 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 23 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 23 Buy now
24 Mar 2020 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
05 Jul 2019 accounts Annual Accounts 24 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
01 Aug 2018 accounts Annual Accounts 24 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 24 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2016 accounts Annual Accounts 23 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
20 Nov 2015 officers Termination of appointment of director (Kevin Neil Wheeler) 1 Buy now
19 Nov 2015 officers Appointment of director (David John Norman) 2 Buy now
18 Sep 2015 officers Appointment of director (Nicholas Ince) 2 Buy now
17 Sep 2015 officers Appointment of secretary (Rhona Gregg) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Katie Rose Wright) 1 Buy now
10 Aug 2015 accounts Annual Accounts 16 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicola Jane Ward) 1 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
11 Jul 2014 accounts Annual Accounts 15 Buy now
14 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Change of particulars for secretary (Nicola Jane Ward) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Katie Rose Wright) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Kevin Neil Wheeler) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
20 Sep 2013 officers Termination of appointment of director (Andrew Carr) 1 Buy now
28 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
12 Feb 2013 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Iain Moodie) 1 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 15 Buy now
07 Aug 2012 officers Appointment of director (Dr Andrew Carr) 2 Buy now
20 Jul 2012 officers Termination of appointment of director (Mark Hodgson) 1 Buy now
18 Apr 2012 officers Appointment of director (Iain Alasdair Keith Moodie) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (James Coley) 1 Buy now
12 Dec 2011 annual-return Annual Return 8 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
24 Jun 2011 officers Change of particulars for director (James Robert Ewen Coley) 2 Buy now
21 Jun 2011 officers Change of particulars for secretary (Nicola Jane Ward) 2 Buy now
30 Dec 2010 officers Appointment of director (Katie Rose Wright) 3 Buy now
13 Dec 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
24 May 2010 officers Termination of appointment of director (Andrew Carr) 1 Buy now
23 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
30 Oct 2009 accounts Annual Accounts 12 Buy now
01 Oct 2009 officers Director appointed dr andrew carr 3 Buy now
21 Sep 2009 officers Appointment terminated director thomas floyd 1 Buy now
09 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
09 Dec 2008 resolution Resolution 24 Buy now
22 Oct 2008 accounts Annual Accounts 11 Buy now
07 Oct 2008 officers Director's change of particulars / kevin wheeler / 29/09/2008 1 Buy now
24 Apr 2008 officers Director's change of particulars / mark hodgson / 05/11/2007 1 Buy now
24 Apr 2008 officers Director's change of particulars / thomas floyd / 05/11/2007 1 Buy now
13 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: wade road basingstoke hampshire RG24 8PW 1 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
08 Mar 2007 officers New director appointed 5 Buy now
07 Mar 2007 address Location of register of members 1 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 09/12/06; full list of members 6 Buy now
04 Jan 2007 auditors Auditors Resignation Company 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 4 Buy now
12 Dec 2006 officers New director appointed 3 Buy now
16 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2006 accounts Annual Accounts 11 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
01 Mar 2006 accounts Annual Accounts 11 Buy now
12 Dec 2005 annual-return Return made up to 09/12/05; full list of members 3 Buy now