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O&H (GRAFTON 4) LIMITED

Company number 11208869

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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)
20 Jun 2022	CH01	Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022	View PDF Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC05	Change of details for O&H Mayfair Developments Limited as a person with significant control on 28 February 2022	View PDF Change of details for O&H Mayfair Developments Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Oct 2021	CH01	Director's details changed for Miss Lauren Estee Shahmoon on 14 October 2021	View PDF Director's details changed for Miss Lauren Estee Shahmoon on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021	View PDF Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 0.02	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 0.02 - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019. - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 29 January 2019	View PDF Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 2 Mill Street London W1S 2AT on 29 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	MR01	Registration of charge 112088690001, created on 21 September 2018	View PDF Registration of charge 112088690001, created on 21 September 2018 - link opens in a new window - 26 pages (26 pages)
28 Sep 2018	MR01	Registration of charge 112088690002, created on 21 September 2018	View PDF Registration of charge 112088690002, created on 21 September 2018 - link opens in a new window - 24 pages (24 pages)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP .01	View PDF Incorporation Statement of capital on 2018-02-15 GBP .01 - link opens in a new window - 31 pages (31 pages)

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