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OUGHTRED AND HARRISON HOLDINGS LIMITED

Company number 04606422

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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)
08 May 2024 AA Audit exemption subsidiary accounts made up to 27 February 2023
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/02/23
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/23
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/23
16 Feb 2024 AP01 Appointment of Mr Mark Richard Brickhill as a director on 15 February 2024
16 Feb 2024 AP01 Appointment of Mr Craig Scaife as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024
16 Feb 2024 TM01 Termination of appointment of James Alexander Houston as a director on 6 February 2024
28 Dec 2023 MR04 Satisfaction of charge 046064220004 in full
20 Dec 2023 TM01 Termination of appointment of Oliver James North as a director on 19 December 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
23 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 May 2022 PSC02 Notification of Venari Group Limited as a person with significant control on 4 May 2022
05 May 2022 PSC07 Cessation of Larsen Road Limited as a person with significant control on 4 May 2022
28 Feb 2022 AA Full accounts made up to 28 February 2021
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
10 Jun 2021 AA Full accounts made up to 30 April 2020
04 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 28 February 2021
18 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates