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OHRH HOLDINGS LIMITED

Company number 08730000

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Nov 2017	SH02	Statement of capital on 2 August 2017 GBP 847,808	View PDF Statement of capital on 2 August 2017 GBP 847,808 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares redeemed 02/08/2017	View PDF Resolutions RES13 ‐ Shares redeemed 02/08/2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	SH02	Statement of capital on 5 May 2016 GBP 1,072,808	View PDF Statement of capital on 5 May 2016 GBP 1,072,808 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,272,808	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,272,808 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	SH02	Statement of capital on 15 June 2015 GBP 1,272,808	View PDF Statement of capital on 15 June 2015 GBP 1,272,808 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	SH02	Statement of capital on 2 April 2015 GBP 1,389,808	View PDF Statement of capital on 2 April 2015 GBP 1,389,808 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares redeemed 02/04/2015	View PDF Resolutions RES13 ‐ Shares redeemed 02/04/2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,423,808	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,423,808 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,423,708	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 1,423,708 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Debenture 14/02/2014	View PDF Resolutions RES13 ‐ Debenture 14/02/2014 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Feb 2014	MR01	Registration of charge 087300000001	View PDF Registration of charge 087300000001 - link opens in a new window - 41 pages (41 pages)
26 Feb 2014	MR01	Registration of charge 087300000002	View PDF Registration of charge 087300000002 - link opens in a new window - 30 pages (30 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)

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OHRH HOLDINGS LIMITED

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