74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09199271 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2014 |
| Age | 9 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED is an active private limited company with number 09199271. It was incorporated 9 years, 9 months, 15 days ago, on 02 September 2014. The company address is 1 Court Farm Barns Medcroft Road 1 Court Farm Barns Medcroft Road, Kidlington, OX5 3AL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Notification of a person with significant control statement
Date: 29 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change sail address company with old address new address
Date: 29 Jul 2021
Category: Address
Type: AD02
Old address: 17 Merchants Quay East Street Leeds LS9 8BA England
New address: 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Patrick Jack Rhodes Dawson
Documents
Accounts amended with accounts type micro entity
Date: 16 Jul 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company current shortened
Date: 24 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mei Fun Lau
Appointment date: 2020-08-21
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-21
Officer name: Dr Uttara Valli Natarajan
Documents
Appoint corporate secretary company with name date
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Peerless Properties (Oxford) Ltd
Appointment date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-21
Old address: 74C Westminster Way Oxford OX2 0LW England
New address: 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Felicity Rose Callaghan
Documents
Cessation of a person with significant control
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Felicity Rose Callaghan
Cessation date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 27 May 2019
Action Date: 27 May 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-05-27
Documents
Gazette filings brought up to date
Date: 13 Oct 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change sail address company with old address new address
Date: 11 Oct 2018
Category: Address
Type: AD02
New address: 17 Merchants Quay East Street Leeds LS9 8BA
Old address: 74 Westminster Way Westminster Way Oxford OX2 0LW England
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Move registers to sail company with new address
Date: 11 Oct 2018
Category: Address
Type: AD03
New address: 74 Westminster Way Westminster Way Oxford OX2 0LW
Documents
Withdrawal of a person with significant control statement
Date: 10 Feb 2018
Action Date: 10 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-10
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 02 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Felicity Callaghan
Notification date: 2016-09-02
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-11
Old address: 74 Westminster Way Botley Oxford OX2 0LW United Kingdom
New address: 74C Westminster Way Oxford OX2 0LW
Documents
Accounts with accounts type dormant
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change sail address company with old address new address
Date: 14 Dec 2016
Category: Address
Type: AD02
New address: 74 Westminster Way Westminster Way Oxford OX2 0LW
Old address: 74 C Westminster Way Westminster Way Oxford OX2 0LW England
Documents
Change sail address company with old address new address
Date: 14 Dec 2016
Category: Address
Type: AD02
New address: 74 C Westminster Way Westminster Way Oxford OX2 0LW
Old address: 74 C Westminster Way Oxford OX2 0LW England
Documents
Change sail address company with old address new address
Date: 14 Dec 2016
Category: Address
Type: AD02
Old address: 17 Crabtree Road Oxford OX2 9DU England
New address: 74 C Westminster Way Oxford OX2 0LW
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Move registers to sail company with new address
Date: 17 Feb 2016
Category: Address
Type: AD03
New address: 17 Crabtree Road Oxford OX2 9DU
Documents
Change sail address company with new address
Date: 16 Feb 2016
Category: Address
Type: AD02
New address: 17 Crabtree Road Oxford OX2 9DU
Documents
Accounts with accounts type dormant
Date: 16 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Gazette filings brought up to date
Date: 13 Feb 2016
Category: Gazette
Type: DISS40
Documents
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