OHF DOWNHAM LIMITED

Company number 14164887

Date	Type	Description	View / Download
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
20 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	(4 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
03 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	(1 page)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 10 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 10 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 10 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 10 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 10 October 2022	(1 page)
17 Oct 2022	CERTNM	Company name changed xanadu downham LIMITED\certificate issued on 17/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
14 Oct 2022	AD01	Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 6th Floor 33 Holborn London EC1N 2HT on 14 October 2022	(1 page)
14 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2022	PSC07	Cessation of Xanadu Investments Limited as a person with significant control on 10 October 2022	(1 page)
15 Sep 2022	PSC05	Change of details for Avery Leasehold Company Limited as a person with significant control on 14 September 2022	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
14 Sep 2022	CERTNM	Company name changed avery leaseco (downham) LIMITED\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	(3 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 10	(3 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 1	(11 pages)