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OHL PROPERTY HOLDINGS LIMITED

Company number 11782560

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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)
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
04 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 AP04 Appointment of Awg Corporate Services Limited as a secretary on 31 May 2020
12 Jun 2020 TM02 Termination of appointment of Victoria Bunton as a secretary on 31 May 2020
04 Mar 2020 PSC02 Notification of Anglian Venture Holdings Limited as a person with significant control on 28 February 2020
04 Mar 2020 PSC07 Cessation of Osprey Holdco Limited as a person with significant control on 28 February 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
09 Sep 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
09 Sep 2019 PSC05 Change of details for Osprey Holdco Limited as a person with significant control on 14 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association