- Company Overview for OHI HEATH LODGE AND AUTUMN VALE LTD (04784436)
- Filing history for OHI HEATH LODGE AND AUTUMN VALE LTD (04784436)
- People for OHI HEATH LODGE AND AUTUMN VALE LTD (04784436)
- Charges for OHI HEATH LODGE AND AUTUMN VALE LTD (04784436)
- More for OHI HEATH LODGE AND AUTUMN VALE LTD (04784436)
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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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
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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
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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
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