69 GREEN ROAD (HEADINGTON) MANAGEMENT COMPANY LIMITED

24 Burdell Avenue 24 Burdell Avenue, Oxford, OX3 8ED
StatusACTIVE
Company No.06314280
Category
Incorporated16 Jul 2007
Age16 years, 10 months, 17 days
JurisdictionEngland Wales

SUMMARY

69 GREEN ROAD (HEADINGTON) MANAGEMENT COMPANY LIMITED is an active with number 06314280. It was incorporated 16 years, 10 months, 17 days ago, on 16 July 2007. The company address is 24 Burdell Avenue 24 Burdell Avenue, Oxford, OX3 8ED.



Company Fillings

Termination director company with name termination date

Date: 24 Apr 2024

Action Date: 24 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-24

Officer name: Ian Anthony Macaskill

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Confirmation statement with no updates

Date: 24 Apr 2024

Action Date: 11 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-11

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Accounts with accounts type dormant

Date: 24 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 22 Apr 2023

Action Date: 11 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-11

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Accounts with accounts type dormant

Date: 22 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Accounts with accounts type dormant

Date: 26 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 11 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-11

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Accounts with accounts type dormant

Date: 29 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 29 Apr 2021

Action Date: 11 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-11

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Confirmation statement with no updates

Date: 23 Apr 2020

Action Date: 11 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-11

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Termination director company with name termination date

Date: 23 Apr 2020

Action Date: 12 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-12

Officer name: Elizabeth Adele Jaques

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Accounts with accounts type dormant

Date: 23 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Accounts with accounts type dormant

Date: 12 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 12 Apr 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Confirmation statement with no updates

Date: 27 Apr 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type dormant

Date: 27 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 27 Apr 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Accounts with accounts type dormant

Date: 27 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Appoint person director company with name date

Date: 25 Aug 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-08-01

Officer name: Mr Ian Anthony Macaskill

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Confirmation statement with updates

Date: 24 Aug 2016

Action Date: 16 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-16

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Termination director company with name termination date

Date: 21 Sep 2015

Action Date: 12 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-12

Officer name: David James Hewstone

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Appoint person director company with name date

Date: 21 Sep 2015

Action Date: 12 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Neelam Monicka Rai

Appointment date: 2015-06-12

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Appoint person director company with name date

Date: 21 Sep 2015

Action Date: 12 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-12

Officer name: Miss Elizabeth Adele Jaques

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Accounts with accounts type dormant

Date: 12 Aug 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date no member list

Date: 12 Aug 2015

Action Date: 16 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-16

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Change person director company with change date

Date: 12 Aug 2015

Action Date: 11 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-11

Officer name: Mrs Amanda Simpson

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Termination secretary company with name termination date

Date: 12 Aug 2015

Action Date: 12 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anna Margaret Nicholson

Termination date: 2015-06-12

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Change registered office address company with date old address new address

Date: 12 Aug 2015

Action Date: 12 Aug 2015

Category: Address

Type: AD01

Old address: 55 Woking Close London SW15 5LA

Change date: 2015-08-12

New address: 24 Burdell Avenue Headington Oxford OX3 8ED

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Accounts with accounts type dormant

Date: 08 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date no member list

Date: 06 Aug 2014

Action Date: 16 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-16

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Appoint person director company with name date

Date: 06 Aug 2014

Action Date: 08 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Amanda Simpson

Appointment date: 2014-02-08

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Termination director company with name termination date

Date: 06 Aug 2014

Action Date: 07 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-02-07

Officer name: Louise Clare Robinson

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Accounts with accounts type dormant

Date: 29 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Change person director company with change date

Date: 29 Apr 2014

Action Date: 29 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-04-29

Officer name: Louise Clare Robinson

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Change person secretary company with change date

Date: 08 Aug 2013

Action Date: 01 Jan 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Anna Margaret Nicholson

Change date: 2012-01-01

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Annual return company with made up date no member list

Date: 08 Aug 2013

Action Date: 16 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-16

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Change person director company with change date

Date: 08 Aug 2013

Action Date: 04 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David James Hewstone

Change date: 2013-01-04

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Change registered office address company with date old address

Date: 08 Aug 2013

Action Date: 08 Aug 2013

Category: Address

Type: AD01

Old address: C/O Louise Robinson 69B Green Road Headington Oxford OX3 8LD England

Change date: 2013-08-08

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Accounts with accounts type total exemption small

Date: 23 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date no member list

Date: 20 Jul 2012

Action Date: 16 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-16

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Accounts with accounts type total exemption small

Date: 18 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date no member list

Date: 29 Jul 2011

Action Date: 16 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-16

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Change person director company with change date

Date: 29 Jul 2011

Action Date: 16 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Louise Clare Robinson

Change date: 2011-07-16

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Accounts with accounts type total exemption small

Date: 15 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Change registered office address company with date old address

Date: 14 Jan 2011

Action Date: 14 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-14

Old address: 69a Green Road Headington Oxford Oxfordshire OX3 8LD

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Annual return company with made up date no member list

Date: 06 Oct 2010

Action Date: 16 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-16

Documents

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-16

Officer name: Louise Clare Robinson

Documents

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-16

Officer name: David James Hewstone

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Accounts with accounts type dormant

Date: 23 Jun 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 05 Aug 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / david hewstone / 04/08/2009

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Legacy

Date: 05 Aug 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 16/07/09

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Accounts with accounts type dormant

Date: 07 May 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 24 Jul 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 16/07/08

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed david james hewstone

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Legacy

Date: 09 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary blakelaw secretaries LIMITED

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Legacy

Date: 09 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 09/04/2008 from, harbour court, harbour court compass road, north harbour portsmouth, hampshire, PO6 4ST

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Legacy

Date: 07 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director blakelaw director services LIMITED

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Legacy

Date: 03 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed louise clare robinson

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Legacy

Date: 03 Apr 2008

Category: Officers

Type: 288a

Description: Secretary appointed anna margaret nicholson

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Resolution

Date: 25 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 16 Jul 2007

Category: Incorporation

Type: NEWINC

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