Companies House does not verify the accuracy of the information filed

Advanced company search

OHOB HOLDINGS LIMITED

Company number 08078385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 50,039.955	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 50,039.955 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
14 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 50,039.955	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 50,039.955 - link opens in a new window - 10 pages (10 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 5 July 2012	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 5 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Denis Francis Mccarthy as a director	View PDF Appointment of Mr Denis Francis Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mr Thomas Jason O'brien as a director	View PDF Appointment of Mr Thomas Jason O'brien as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mr Thomas Francis O'brien as a director	View PDF Appointment of Mr Thomas Francis O'brien as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mr Brian Hector Bonnyman as a director	View PDF Appointment of Mr Brian Hector Bonnyman as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	CERTNM	Company name changed ensco 938 LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-07	View PDF Company name changed ensco 938 LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?