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O&H (ST JOHNS WOOD) LIMITED

Company number 11209017

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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)
30 Nov 2021 AA Full accounts made up to 28 February 2021
14 Oct 2021 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 14 October 2021
11 May 2021 AP01 Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
26 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
25 Jan 2021 AA Accounts for a small company made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
20 Nov 2019 AA Accounts for a small company made up to 28 February 2019
01 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2018
  • GBP 0.02
03 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
27 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
06 Feb 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 6 February 2019
21 Sep 2018 MR01 Registration of charge 112090170001, created on 21 September 2018
20 Sep 2018 PSC02 Notification of O&H Developments Limited as a person with significant control on 6 August 2018
20 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 20 September 2018
10 Aug 2018 AP01 Appointment of Mr Eli Allen Shahmoon as a director on 8 August 2018
10 Aug 2018 AP01 Appointment of Dr Alison Virginia Allen as a director on 8 August 2018
10 Aug 2018 AP01 Appointment of Mr Ronnie Aaron Shahmoon as a director on 8 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
15 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-15
  • GBP .01