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OHI PARK LANE HALL LTD

Company number 00433408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 AUD Auditor's resignation
22 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 14,355
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 14,355
17 Jan 2014 TM01 Termination of appointment of Phillip King as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX United Kingdom on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from Spring House Farm Bolton Lane Barmby Moor York North Yorkshire YO42 4DE on 10 December 2012
26 Oct 2012 AP01 Appointment of Mr Anthony Robert Mitchell as a director
26 Oct 2012 AP01 Appointment of Mr Phillip King as a director
09 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Christopher Malcolm Lane on 1 November 2011
09 Feb 2012 CH03 Secretary's details changed for Mr Christopher Malcolm Lane on 1 November 2011
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Christopher Malcolm Lane on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Christopher Robert Mitchell on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 30/12/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association