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O&H (FOUR) LIMITED

Company number 05715467

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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)
27 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	MR01	Registration of charge 057154670005, created on 28 October 2016	View PDF Registration of charge 057154670005, created on 28 October 2016 - link opens in a new window - 36 pages (36 pages)
02 Nov 2016	MR01	Registration of charge 057154670006, created on 28 October 2016	View PDF Registration of charge 057154670006, created on 28 October 2016 - link opens in a new window - 31 pages (31 pages)
01 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AP01	Appointment of Mrs Alison Virginia Allen as a director on 27 October 2016	View PDF Appointment of Mrs Alison Virginia Allen as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 22 pages (22 pages)
22 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016	View PDF Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,500,001	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,500,001 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jan 2016	AP01	Appointment of Mr David Warren Lyons as a director on 18 January 2016	View PDF Appointment of Mr David Warren Lyons as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
02 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)
03 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,500,001	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,500,001 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	View PDF Director's details changed for Dr David Selim Gabbay on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
15 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 15 pages (15 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)

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