OXTON TRAVEL LTD
| Status | ACTIVE |
| Company No. | 11168424 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2018 |
| Age | 6 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OXTON TRAVEL LTD is an active private limited company with number 11168424. It was incorporated 6 years, 4 months, 25 days ago, on 24 January 2018. The company address is 395-397 Woodchurch Road, Birkenhead, CH42 8PF, England.
Company Fillings
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
New address: 395-397 Woodchurch Road Birkenhead CH42 8PF
Old address: 17 George Street St Helens Merseyside WA10 1DB England
Change date: 2023-09-27
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Change to a person with significant control
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-25
Psc name: Mrs Lisa Davies
Documents
Cessation of a person with significant control
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-25
Psc name: Copper Creek Ltd
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: Terence Anthony Carroll
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-25
Officer name: Helen Carroll
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Copper Creek Ltd
Change date: 2022-07-06
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fortknox Storage Limited
Change date: 2021-08-28
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-28
Officer name: Mr Terence Anthony Carroll
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-28
Officer name: Mrs Helen Carroll
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terence Anthony Carroll
Change date: 2021-08-28
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-28
Officer name: Mrs Helen Carroll
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Carroll
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mrs Helen Carroll
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mr Terence Anthony Carroll
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mr Terence Anthony Carroll
Documents
Confirmation statement with updates
Date: 24 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mrs Helen Carroll
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terence Anthony Carroll
Change date: 2020-12-03
Documents
Change to a person with significant control
Date: 06 Sep 2020
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-04
Psc name: Mrs Lisa Davies
Documents
Change person director company with change date
Date: 06 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lisa Davies
Change date: 2020-09-04
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Old address: 22 Elsworth Close Liverpool L37 2YS United Kingdom
Change date: 2020-06-19
New address: 17 George Street St Helens Merseyside WA10 1DB
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Mar 2020
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-26
Psc name: Lisa Davies
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-26
Psc name: Fortknox Storage Limited
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-26
Psc name: Helen Carroll
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Anthony Carroll
Cessation date: 2020-02-26
Documents
Change person director company with change date
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Davies
Change date: 2020-02-26
Documents
Capital allotment shares
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 166 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Ms Lisa Davies
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type micro entity
Date: 20 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
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