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OHI PEREGRINE HOUSE LTD

Company number 08129404

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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 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Robert Stephenson as a director on 11 May 2017	View PDF Appointment of Mr Robert Stephenson as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Michael Ritz as a director on 11 May 2017	View PDF Appointment of Mr Michael Ritz as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Daniel Booth as a director on 11 May 2017	View PDF Appointment of Mr Daniel Booth as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017	View PDF Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017	View PDF Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017	View PDF Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017	View PDF Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP03	Appointment of Mr Daniel Booth as a secretary on 11 May 2017	View PDF Appointment of Mr Daniel Booth as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
07 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 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	View PDF 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 - link opens in a new window - 10 pages (10 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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