OH ASSIST LIMITED

Company number 09621658

Date	Type	Description	View / Download
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jan 2022	AP03	Appointment of Mr Matthew James Allen as a secretary on 24 January 2022	(2 pages)
26 Jan 2022	AD01	Registered office address changed from Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 26 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 24 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 24 January 2022	(2 pages)
26 Jan 2022	MR04	Satisfaction of charge 096216580002 in full	(1 page)
26 Jan 2022	MR04	Satisfaction of charge 096216580001 in full	(1 page)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
01 Nov 2019	TM01	Termination of appointment of Lisa Jane Allan as a director on 31 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Lucille Patricia Wright as a director on 30 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Simon Arnold as a director on 19 September 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 May 2018	TM01	Termination of appointment of Christopher Ian Jessop as a director on 24 May 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Anthony David Stalgis as a director on 3 January 2018	(2 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
09 Feb 2017	AP01	Appointment of Christopher Jessop as a director on 8 February 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Transaction' 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Dec 2016	MR01	Registration of charge 096216580002, created on 16 December 2016	(47 pages)