- Company Overview for OHI SAXLINGHAM LTD (04447704)
- Filing history for OHI SAXLINGHAM LTD (04447704)
- People for OHI SAXLINGHAM LTD (04447704)
- Charges for OHI SAXLINGHAM LTD (04447704)
- More for OHI SAXLINGHAM LTD (04447704)
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) |
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16 Jun 2021 | CH01 | Director's details changed for Mr Daniel James Booth on 16 June 2021 | |
16 Jun 2021 | CH03 | Secretary's details changed for Mr Daniel Booth on 16 June 2021 | |
07 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
26 Mar 2021 | AA | Total exemption full accounts made up to 9 March 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with updates | |
09 Jun 2020 | PSC02 | Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 10 March 2020 | |
09 Jun 2020 | PSC07 | Cessation of Jane Elizabeth Bird as a person with significant control on 10 March 2020 | |
09 Jun 2020 | PSC07 | Cessation of Alan Thomas Bird as a person with significant control on 10 March 2020 | |
06 Apr 2020 | RESOLUTIONS |
Resolutions
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18 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 May 2002
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17 Mar 2020 | AA01 | Current accounting period shortened from 10 March 2021 to 31 December 2020 | |
17 Mar 2020 | AP03 | Appointment of Mr Daniel Booth as a secretary on 10 March 2020 | |
16 Mar 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 10 March 2020 | |
16 Mar 2020 | TM01 | Termination of appointment of Theresa Dawn Parfitt as a director on 10 March 2020 | |
16 Mar 2020 | TM01 | Termination of appointment of Jane Elizabeth Bird as a director on 10 March 2020 | |
16 Mar 2020 | TM01 | Termination of appointment of Alan Thomas Bird as a director on 10 March 2020 | |
16 Mar 2020 | TM01 | Termination of appointment of Susan Doherty as a director on 10 March 2020 | |
16 Mar 2020 | TM02 | Termination of appointment of Jane Elizabeth Bird as a secretary on 10 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Michael Daniel Ritz as a director on 10 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Robert O Stephenson as a director on 10 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Daniel J Booth as a director on 10 March 2020 | |
12 Mar 2020 | AD01 | Registered office address changed from Saxlingham Hall the Green Saxlingham Nethergate Norwich Norfolk NR15 1th England to Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 12 March 2020 | |
10 Mar 2020 | MR04 | Satisfaction of charge 044477040005 in full | |
10 Mar 2020 | MR04 | Satisfaction of charge 044477040004 in full |