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OHI HEATH LODGE AND AUTUMN VALE LTD

Company number 04784436

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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)
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 May 2017 TM01 Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017
23 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 10 May 2017
17 May 2017 MR04 Satisfaction of charge 047844360004 in full
17 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 MR04 Satisfaction of charge 047844360003 in full
17 May 2017 MR04 Satisfaction of charge 2 in full
15 May 2017 AD01 Registered office address changed from Gidar House 13 the Crossway Uxbridge Middlesex UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017
12 May 2017 AP01 Appointment of Mr Michael Ritz as a director on 11 May 2017
12 May 2017 AP01 Appointment of Mr Robert Stephenson as a director on 11 May 2017
12 May 2017 AP01 Appointment of Mr Daniel Booth as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017
12 May 2017 TM02 Termination of appointment of Ravinder Singh Gidar as a secretary on 11 May 2017
12 May 2017 AP03 Appointment of Mr Daniel Booth as a secretary on 11 May 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
05 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
16 Feb 2015 MR01 Registration of charge 047844360003, created on 13 February 2015
16 Feb 2015 MR01 Registration of charge 047844360004, created on 13 February 2015
30 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
15 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1