Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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30 Jul 2024 |
CERTNM |
Company name changed o&h (grafton 3) LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-26
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Gabbay on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Caroline Hanouka on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Annette Jill Dalah on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Simon Dee-Shapland on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Dr David Selim Gabbay as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Lauren Estee Shahmoon as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alison Virginia Allen as a director on 26 July 2024
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26 Jul 2024 |
PSC05 |
Change of details for Acai Group Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of O & H Developments Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Acai Group Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of O&H Mayfair Developments Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of O & H Developments Holdings Limited as a person with significant control on 26 July 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Ronnie Aaron Shahmoon on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Caroline Hanouka on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Gabbay on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Simon Dee-Shapland on 3 April 2024
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