Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
AP01 |
Appointment of Christopher Jelf as a director on 1 October 2024
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20 Dec 2024 |
CERTNM |
Company name changed the ohh pub company LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-06
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04 Jul 2024 |
PSC04 |
Change of details for Mr Mark David Warburton as a person with significant control on 4 July 2024
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04 Jul 2024 |
CH03 |
Secretary's details changed for Mr Mark David Warburton on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Mark David Warburton on 4 July 2024
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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
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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
CC04 |
Statement of company's objects
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 May 2023 |
MR01 |
Registration of charge 053667160010, created on 3 May 2023
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05 May 2023 |
MR01 |
Registration of charge 053667160011, created on 3 May 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 053667160006 in full
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04 Apr 2023 |
SH19 |
Statement of capital on 4 April 2023
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04 Apr 2023 |
SH20 |
Statement by Directors
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04 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 053667160006
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