Companies House does not verify the accuracy of the information filed

Advanced company search

OHI HALCYON DAYS LTD

Company number 01841003

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 45 pages (45 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
24 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 1.00	View PDF Statement of capital on 22 November 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	View PDF Solvency Statement dated 22/11/18 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 10 May 2017	View PDF Accounts for a small company made up to 10 May 2017 - link opens in a new window - 14 pages (14 pages)
09 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AD04	Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ	View PDF Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ - link opens in a new window - 1 page (1 page)
09 Jan 2018	PSC05	Change of details for Gold Care Holdings Ltd as a person with significant control on 15 June 2017	View PDF Change of details for Gold Care Holdings Ltd as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 10 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	View PDF Director's details changed for Mr Robert Stephenson on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	View PDF Director's details changed for Mr Michael Ritz on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	View PDF Director's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	View PDF Secretary's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 10 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?