O&H (ACACIA ROAD) LIMITED

Company number 11210285

Date	Type	Description	View / Download
26 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
25 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	(19 pages)
02 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(5 pages)
20 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(20 pages)
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 0.02	(7 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019	(4 pages)
12 Aug 2019	AP01	Appointment of Miss Alison Virginia Allen as a director on 12 August 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Alison Virginia Allen as a director on 17 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
08 Feb 2019	AP01	Appointment of Mrs Annette Jill Dalah as a director on 16 February 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Mrs Caroline Hanouka as a director on 16 February 2018	(2 pages)
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	(1 page)
06 Feb 2019	AP01	Appointment of Mr Alan Gabbay as a director on 16 February 2018	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Peter Dee-Shapland as a director on 16 February 2018	(2 pages)
06 Feb 2019	AP03	Appointment of Mrs Caroline Hanouka as a secretary on 16 February 2018	(2 pages)
21 Sep 2018	MR01	Registration of charge 112102850001, created on 21 September 2018	(34 pages)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	(3 pages)
07 Aug 2018	TM01	Termination of appointment of Lauren Estee Shahmoon as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Natasha Paula El Shazly as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Elena Shahmoon as a director on 6 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Stuart Michael Leighton as a director on 6 August 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Stuart Michael Leighton as a director on 7 March 2018	(2 pages)
16 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-16 GBP .01	(27 pages)