Companies House does not verify the accuracy of the information filed

OHI AKARI PROPERTIES LTD

Company number 05195588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2016	TM01	Termination of appointment of Tony Lumb as a director on 9 August 2016	View PDF Termination of appointment of Tony Lumb as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Philip Antony Smith as a director on 9 August 2016	View PDF Termination of appointment of Philip Antony Smith as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AP01	Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016	View PDF Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Aug 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 3 August 2016	View PDF Appointment of Mr Alistair Maxwell How as a director on 3 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	MR01	Registration of charge 051955880024, created on 10 August 2016	View PDF Registration of charge 051955880024, created on 10 August 2016 - link opens in a new window - 59 pages (59 pages)
16 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
05 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 21	View PDF Part of the property or undertaking has been released and no longer forms part of charge 21 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
09 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 21 pages (21 pages)
02 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 5 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 5 November 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	CH01	Director's details changed for Mr Tony Lumb on 2 August 2013	View PDF Director's details changed for Mr Tony Lumb on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 6 November 2012	View PDF Full accounts made up to 6 November 2012 - link opens in a new window - 14 pages (14 pages)
17 Jan 2013	MG06	Duplicate mortgage certificatecharge no:22	View PDF Duplicate mortgage certificatecharge no:22 - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	MG06	Duplicate mortgage certificatecharge no:15	View PDF Duplicate mortgage certificatecharge no:15 - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	MG06	Duplicate mortgage certificatecharge no:16
14 Jan 2013	MG06	Duplicate mortgage certificatecharge no:17

Cookies on Companies House services

OHI AKARI PROPERTIES LTD

Filter by category