OXFORD AUNTS LIMITED: Filings

  • Overview

    Company NameOXFORD AUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02903352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXFORD AUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    32 pagesAA

    Confirmation statement made on Mar 05, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Jonathan Mark Byrd on Jul 08, 2025

    2 pagesCH01

    Registered office address changed from 120 Leman Street London E1 8EU England to 8th Floor Portsoken House 155/157 Minories London EC3N 1LJ on Jul 22, 2025

    1 pagesAD01

    Change of details for The Good Care Group London Limited as a person with significant control on Jun 23, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 120 Leman Street London E1 8EU

    1 pagesAD04

    Full accounts made up to Aug 31, 2024

    31 pagesAA

    Appointment of Mr Jonathan Mark Byrd as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Darren Stewart Kennedy as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Aug 31, 2023

    30 pagesAA

    Appointment of Alexander Mcnutt as a director on Apr 24, 2024

    2 pagesAP01

    Appointment of Darren Kennedy as a director on Apr 24, 2024

    2 pagesAP01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Registration of charge 029033520002, created on Jan 23, 2024

    57 pagesMR01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023

    2 pagesAP03

    Termination of appointment of Victoria Sapojnic as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Adrian John Richards as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Jean Mary Renton as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sarosh Dinyar Mistry as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Oct 31, 2023

    1 pagesTM02

    Full accounts made up to Aug 31, 2022

    30 pagesAA

    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