OHI PEREGRINE HOUSE LTD

Company number 08129404

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
15 Aug 2018	PSC02	Notification of Ohi Gch Holdings Limited as a person with significant control on 11 May 2017	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 10 May 2017	(16 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	(2 pages)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)