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OHI BAUGH HOUSE LTD

Company number 06381706

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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 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 40 pages (40 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	View PDF Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 41 pages (41 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 45 pages (45 pages)
03 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD04	Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ	View PDF Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Full accounts made up to 10 May 2017	View PDF Full accounts made up to 10 May 2017 - link opens in a new window - 28 pages (28 pages)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 10 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	View PDF Director's details changed for Mr Robert Stephenson on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	View PDF Director's details changed for Mr Michael Ritz on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	View PDF Director's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	View PDF Secretary's details changed for Mr Daniel Booth on 12 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 10 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017	View PDF Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)

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