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OHC PROPERTY ONE LIMITED

Company number 07840280

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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)
15 Jun 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 078402800014
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
01 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
19 Mar 2019 AD01 Registered office address changed from Clifford House 7-9 Clifford Street York YO1 9RA England to 13 Micklegate York Yorkshire on 19 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
19 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
17 Sep 2018 MR04 Satisfaction of charge 078402800015 in full
11 Jul 2018 AD01 Registered office address changed from 7-9 Clifford House 7-9 Clifford Street York YO1 9RA England to Clifford House 7-9 Clifford Street York YO1 9RA on 11 July 2018
25 Jun 2018 AD01 Registered office address changed from Clifford House Clifford Street York YO1 9RA England to 7-9 Clifford House 7-9 Clifford Street York YO1 9RA on 25 June 2018
12 Jun 2018 AD01 Registered office address changed from 1 Hanley Street Nottingham NG1 5BL England to Clifford House Clifford Street York YO1 9RA on 12 June 2018
20 Apr 2018 AD01 Registered office address changed from Office 1 Flexspace Business Park Audax Close York Yorkshire YO30 4RA England to 1 Hanley Street Nottingham NG1 5BL on 20 April 2018
12 Oct 2017 AD01 Registered office address changed from 1 Hanley Street Nottingham Nottinghamshire NG1 5BL England to Office 1 Flexspace Business Park Audax Close York Yorkshire YO30 4RA on 12 October 2017
12 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2015 AD01 Registered office address changed from 1 Hanley Street Nottingham NG1 5BL England to 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 1 Hanley Street Nottingham Nottinghamshire NG1 5BL on 1 December 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Jun 2015 MR01 Registration of charge 078402800015, created on 22 May 2015
10 Mar 2015 AD01 Registered office address changed from 85 High Street Tunbridge Wells Kent TN1 1XP to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 10 March 2015
07 Jan 2015 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100