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OHI WILLOWMEAD LTD

Company number 02423345

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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)
17 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 024233450010 in full	View PDF Satisfaction of charge 024233450010 in full - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr Robert Stephenson as a director on 11 May 2017	View PDF Appointment of Mr Robert Stephenson as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Michael Ritz as a director on 11 May 2017	View PDF Appointment of Mr Michael Ritz as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Daniel Booth as a director on 11 May 2017	View PDF Appointment of Mr Daniel Booth as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AD01	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017	View PDF Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017	View PDF Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017	View PDF Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017	View PDF Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017	View PDF Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP03	Appointment of Mr Daniel Booth as a secretary on 11 May 2017	View PDF Appointment of Mr Daniel Booth as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2015	MR01	Registration of charge 024233450011, created on 30 October 2015	View PDF Registration of charge 024233450011, created on 30 October 2015 - link opens in a new window - 30 pages (30 pages)
23 Oct 2015	MR01	Registration of charge 024233450010, created on 21 October 2015	View PDF Registration of charge 024233450010, created on 21 October 2015 - link opens in a new window - 12 pages (12 pages)
30 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,448	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,448 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 25,448	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 25,448 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 25,448	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 25,448 - link opens in a new window - 7 pages (7 pages)

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