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OHF SHERINGHAM LIMITED

Company number 14341756

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	View PDF Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	View PDF Appointment of Mr Edward James Clough as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 31 December 2023	View PDF Current accounting period extended from 31 March 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CERTNM	Company name changed xanadu sheringham LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed xanadu sheringham LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Xanadu Investments Limited as a person with significant control on 30 November 2022	View PDF Cessation of Xanadu Investments Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 30 November 2022	View PDF Termination of appointment of John Michael Barrie Strowbridge as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 30 November 2022	View PDF Termination of appointment of Matthew Frederick Proctor as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 November 2022	View PDF Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 30 November 2022	View PDF Appointment of Mr Kevin Thomas Beirne as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 30 November 2022	View PDF Appointment of Mr Michael Derek Craig Toft as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 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 6 December 2022	View PDF 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 6 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 10 October 2022	View PDF Appointment of Mr John Michael Barrie Strowbridge as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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OHF SHERINGHAM LIMITED

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