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OHI GCH HOLDINGS LTD

Company number 05162922

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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 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
31 Mar 2023 MR01 Registration of charge 051629220004, created on 29 March 2023
03 Mar 2023 SH19 Statement of capital on 3 March 2023
  • GBP 1
03 Mar 2023 CAP-SS Solvency Statement dated 22/02/23
03 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/reserve account credited to profit and loss account 22/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2023 SH20 Statement by Directors
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
15 Jun 2021 AP01 Appointment of Mr Neal Alexander Ballew as a director on 11 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Robert O Stephenson on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Daniel James Booth on 15 June 2021