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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)
02 Mar 2018 AP03 Appointment of Mr Mark David Warburton as a secretary on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of James Coulson as a director on 12 November 2017
02 Mar 2018 TM01 Termination of appointment of David Warburton as a director on 19 December 2017
02 Mar 2018 TM02 Termination of appointment of Sally-Anne Warburton as a secretary on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Chris Alderson as a director on 28 February 2018
30 Jan 2018 SH08 Change of share class name or designation
16 Nov 2017 MR04 Satisfaction of charge 053667160001 in full
16 Nov 2017 MR04 Satisfaction of charge 053667160004 in full
16 Nov 2017 MR04 Satisfaction of charge 053667160002 in full
16 Nov 2017 MR04 Satisfaction of charge 053667160003 in full
16 Nov 2017 MR04 Satisfaction of charge 053667160005 in full
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 540,547.75
24 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 MR01 Registration of charge 053667160009, created on 20 July 2017
24 Jul 2017 MR01 Registration of charge 053667160008, created on 20 July 2017
24 Jul 2017 MR01 Registration of charge 053667160007, created on 20 July 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 MR01 Registration of charge 053667160006, created on 12 June 2017
24 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 540,547.75
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 547.75
19 Oct 2015 AP01 Appointment of Mr Chris Alderson as a director on 26 August 2015
19 Oct 2015 AP01 Appointment of Mr James Coulson as a director on 26 August 2015