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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16 Sep 2024 |
AP01 |
Appointment of Mrs Natasha Paula El Shazly as a director on 6 September 2024
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12 Aug 2024 |
CERTNM |
Company name changed o&h (bruton) LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-09
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 30 st George Street London W1S 2FH on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Stuart Michael Leighton as a director on 26 July 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Caroline Hanouka as a secretary on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Caroline Hanouka as a director on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Alan Gabbay as a director on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Peter Simon Dee-Shapland as a director on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Annette Jill Dalah as a director on 26 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Miss Alison Virginia Allen on 31 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Eli Allen Shahmoon as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Acai Group Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Ronnie Aaron Shahmoon as a person with significant control on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon 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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16 Apr 2024 |
TM01 |
Termination of appointment of David Warren Lyons as a director on 10 April 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 Mr Ronnie Aaron Shahmoon 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 David Warren Lyons on 3 April 2024
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