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O&H Q7 LIMITED

Company number 05277165

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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)
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
20 May 2019 TM01 Termination of appointment of Alison Virginia Allen as a director on 17 May 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 Feb 2019 AP01 Appointment of Mrs Caroline Hanouka as a director on 4 February 2019
01 Feb 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
20 Sep 2018 MR01 Registration of charge 052771650006, created on 6 September 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
10 Oct 2017 AA Accounts for a small company made up to 28 February 2017
23 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Oct 2016 AA Full accounts made up to 29 February 2016
29 Jun 2016 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
18 Jan 2016 AP01 Appointment of Mr David Warren Lyons as a director on 18 January 2016
09 Oct 2015 AA Full accounts made up to 28 February 2015
30 Jul 2015 AP01 Appointment of Mr Alan Gabbay as a director on 30 July 2015
29 Jul 2015 TM01 Termination of appointment of David William Reavell as a director on 29 July 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
22 Oct 2014 AA Full accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
17 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
16 Oct 2013 AA Full accounts made up to 28 February 2013
18 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 May 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders