J. A. PYE (OXFORD) LIMITED: Filings

  • Overview

    Company NameJ. A. PYE (OXFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J. A. PYE (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Registration of charge 005919400112, created on Dec 23, 2025

    53 pagesMR01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Registration of charge 005919400110, created on Jun 19, 2025

    27 pagesMR01

    Registration of charge 005919400111, created on Jun 19, 2025

    27 pagesMR01

    Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Graham Anthony Flint as a director on Feb 26, 2025

    1 pagesTM01

    Appointment of Mr Dominic Michael Hare as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Roger Leslie File as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Gordon Hake as a director on Nov 26, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Change of details for Pye Homes Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    1 pagesAD02

    Appointment of Ingrid Connie Fernandes as a director on Jul 03, 2023

    2 pagesAP01

    Registered office address changed from Langford Locks, Kidlington Oxford Oxfordshire OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on Jul 24, 2023

    1 pagesAD01

    Appointment of Mr Stephen James Spare as a secretary on Jul 03, 2023

    2 pagesAP03

    Satisfaction of charge 005919400106 in full

    1 pagesMR04

    Satisfaction of charge 005919400107 in full

    1 pagesMR04

    Satisfaction of charge 005919400109 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0