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OHF BASINGSTOKE LIMITED

Company number 11414175

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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)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
09 May 2022 CERTNM Company name changed hamberley specialist properties (basingstoke) LIMITED\certificate issued on 09/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
06 May 2022 TM01 Termination of appointment of Timothy William Street as a director on 30 April 2022
06 May 2022 TM01 Termination of appointment of Duncan John Mcalear as a director on 30 April 2022
06 May 2022 TM01 Termination of appointment of Daniel Kay as a director on 30 April 2022
06 May 2022 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 30 April 2022
06 May 2022 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 30 April 2022
06 May 2022 PSC08 Notification of a person with significant control statement
06 May 2022 PSC07 Cessation of Patron Capital Advisers Llp as a person with significant control on 30 April 2022
06 May 2022 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 April 2022
06 May 2022 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 6 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
20 Apr 2022 CH01 Director's details changed for Mr Timothy William Street on 10 April 2022
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 December 2018