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OSHCR LIMITED

Company number 07498386

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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)
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Apr 2024	AP01	Appointment of Mr Paul Lindsay as a director on 1 April 2024	View PDF Appointment of Mr Paul Lindsay as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of David Blower as a director on 1 April 2024	View PDF Termination of appointment of David Blower as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mrs Amanda Louise Stone on 22 January 2024	View PDF Director's details changed for Mrs Amanda Louise Stone on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Ruth Lake on 22 January 2024	View PDF Director's details changed for Ruth Lake on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP03	Appointment of Mrs Jolene Dalton as a secretary on 4 January 2024	View PDF Appointment of Mrs Jolene Dalton as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AP01	Appointment of Mr David Blower as a director on 25 October 2022	View PDF Appointment of Mr David Blower as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Rebecca Katherine Joyce as a director on 25 October 2022	View PDF Termination of appointment of Rebecca Katherine Joyce as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	AD01	Registered office address changed from 42 Crosby Road North Liverpool L22 4QQ to The Grange Highfield Drive Wigston LE18 1NN on 27 July 2022	View PDF Registered office address changed from 42 Crosby Road North Liverpool L22 4QQ to The Grange Highfield Drive Wigston LE18 1NN on 27 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Institution of Occupational Safety and Health as a person with significant control on 25 October 2021	View PDF Cessation of Institution of Occupational Safety and Health as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Ruth Lake as a person with significant control on 4 April 2022	View PDF Cessation of Ruth Lake as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Louise Ruth Hall as a director on 10 February 2022	View PDF Termination of appointment of Louise Ruth Hall as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2022	PSC01	Notification of Ruth Lake as a person with significant control on 26 January 2022	View PDF Notification of Ruth Lake as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Ruth Lake as a director on 26 January 2022	View PDF Appointment of Ruth Lake as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Richard Colin Orton as a person with significant control on 31 December 2021	View PDF Cessation of Richard Colin Orton as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Richard Colin Orton as a director on 31 December 2021	View PDF Termination of appointment of Richard Colin Orton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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OSHCR LIMITED

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