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OHF WARRINGTON LIMITED

Company number 06516608

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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)
08 Jul 2022 PSC07 Cessation of Syed Khurshid Husain as a person with significant control on 1 July 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company waiving requirement for two directors 29/06/2022
01 Jul 2022 MR04 Satisfaction of charge 065166080005 in full
01 Jul 2022 MR04 Satisfaction of charge 065166080007 in full
01 Jul 2022 MR04 Satisfaction of charge 065166080006 in full
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 60,000
19 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
25 Mar 2022 AD01 Registered office address changed from Marion Lauder House 20 Lincombe Road Wythenshawe Manchester M22 1PY to Brampton Lodge 102 Bridge Lane Appleton Warrington WA4 3AH on 25 March 2022
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Jun 2021 MR04 Satisfaction of charge 3 in full
23 Jun 2021 MR04 Satisfaction of charge 2 in full
20 Jun 2021 CH01 Director's details changed for Mr Martin John Clark on 20 June 2021
20 Jun 2021 CH03 Secretary's details changed for Paula Michelle Clark on 20 June 2021
01 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
08 Apr 2021 MR01 Registration of charge 065166080007, created on 31 March 2021
24 Mar 2021 MR04 Satisfaction of charge 1 in full
24 Mar 2021 MR04 Satisfaction of charge 4 in full
01 Jul 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge 065166080006, created on 16 December 2019
20 Dec 2019 MR01 Registration of charge 065166080005, created on 16 December 2019
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates