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OAHT UK HOLDINGS LIMITED

Company number 09790755

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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)
27 Dec 2017 SH06 Cancellation of shares. Statement of capital on 13 November 2017
  • GBP 2,655,138
07 Dec 2017 SH03 Purchase of own shares.
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
13 Nov 2017 PSC02 Notification of Shirestone Estates Limited as a person with significant control on 2 September 2016
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Feb 2017 AD01 Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB on 20 February 2017
26 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 2,767,500
05 Oct 2016 SH03 Purchase of own shares.
22 Aug 2016 TM01 Termination of appointment of Best Asset Management Ltd as a director on 22 August 2016
12 Aug 2016 AP01 Appointment of Mr Bradley James Lincoln as a director on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Jeffrey Roger Hankin as a director on 12 August 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 2,775,100
17 Mar 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr jeffrey roger hankin
21 Jan 2016 AD01 Registered office address changed from C/O Zeus Capital Limited 82 King Street Manchester M2 4WQ England to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 21 January 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2015
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 17/03/2016 as it was factually inaccurate or was derived from something factually inaccurate.