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OHF 16 LIMITED

Company number 08347705

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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)
09 Oct 2014 AA Accounts made up to 31 January 2014
05 Feb 2014 AP03 Appointment of Mr Christopher Mcgoff as a secretary on 17 January 2014
17 Jan 2014 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary on 17 January 2014
17 Jan 2014 TM01 Termination of appointment of Heatons Directors Limited as a director on 17 January 2014
17 Jan 2014 TM01 Termination of appointment of James Christy Truscott as a director on 17 January 2014
17 Jan 2014 CERTNM Company name changed hs 590 LIMITED\certificate issued on 17/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-17
17 Jan 2014 AP01 Appointment of Mr David Mcgoff as a director on 17 January 2014
17 Jan 2014 AP01 Appointment of Mr Christopher Andrew Mcgoff as a director on 17 January 2014
17 Jan 2014 AD01 Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 17 January 2014
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)