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THE OHH PUB COMPANY LIMITED

Company number 05366716

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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)
04 Jul 2024	PSC04	Change of details for Mr Mark David Warburton as a person with significant control on 4 July 2024	View PDF Change of details for Mr Mark David Warburton as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH03	Secretary's details changed for Mr Mark David Warburton on 4 July 2024	View PDF Secretary's details changed for Mr Mark David Warburton on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Mr Mark David Warburton on 4 July 2024	View PDF Director's details changed for Mr Mark David Warburton on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 4 July 2024	View PDF Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 May 2024	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 - 1 page (1 page)
20 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 25 August 2023 GBP 410.75	View PDF Cancellation of shares. Statement of capital on 25 August 2023 GBP 410.75 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2023	MR01	Registration of charge 053667160010, created on 3 May 2023	View PDF Registration of charge 053667160010, created on 3 May 2023 - link opens in a new window - 57 pages (57 pages)
05 May 2023	MR01	Registration of charge 053667160011, created on 3 May 2023	View PDF Registration of charge 053667160011, created on 3 May 2023 - link opens in a new window - 37 pages (37 pages)
24 Apr 2023	MR04	Satisfaction of charge 053667160006 in full	View PDF Satisfaction of charge 053667160006 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 490.00	View PDF Statement of capital on 4 April 2023 GBP 490.00 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 053667160006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 053667160006 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 053667160007 in full	View PDF Satisfaction of charge 053667160007 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 053667160009 in full	View PDF Satisfaction of charge 053667160009 in full - link opens in a new window - 1 page (1 page)

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THE OHH PUB COMPANY LIMITED

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