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OHI BURROWS HOUSE LTD

Company number 08129379

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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)
17 May 2017 MR04 Satisfaction of charge 2 in full
17 May 2017 MR04 Satisfaction of charge 1 in full
16 May 2017 AP01 Appointment of Mr Robert Stephenson as a director on 11 May 2017
16 May 2017 AP01 Appointment of Mr Michael Ritz as a director on 11 May 2017
16 May 2017 AP01 Appointment of Mr Daniel Booth as a director on 11 May 2017
15 May 2017 AD01 Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017
12 May 2017 TM01 Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017
12 May 2017 AP03 Appointment of Mr Daniel Booth as a secretary on 11 May 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
07 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
16 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
22 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 NEWINC Incorporation