OHI WOODBRIDGE LTD

Company number 05359387

Date	Type	Description	View / Download
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	CH03	Secretary's details changed for Mr Daniel J Booth on 16 June 2021	(1 page)
16 Jun 2021	CH01	Director's details changed for Mr Robert O Stephenson on 16 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Neal Alexander Ballew as a director on 11 June 2021	(2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Daniel James Booth on 16 June 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 16 June 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(4 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 14 February 2019 to 31 December 2018	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 14 February 2018	(12 pages)
12 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 14 February 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
22 Feb 2018	AP03	Appointment of Mr Daniel J Booth as a secretary on 15 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Haughgate House Nursing Home Haugh Lane Woodbridge Suffolk IP12 1JG to Tower 42 25 Old Broad Street London EC2N 1HQ on 22 February 2018	(1 page)