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FELIX O'HARE & COMPANY LIMITED

Company number NI001808

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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)
29 Aug 2024 AA Full accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
09 Apr 2024 AP01 Appointment of Mr Gerard Hugh Brooks as a director on 6 April 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Conor Gerald Quinn as a director on 31 December 2023
28 Nov 2023 AA Full accounts made up to 31 March 2023
20 Mar 2023 TM02 Termination of appointment of Maurus Patrick Flanagan as a secretary on 17 March 2023
20 Mar 2023 AP03 Appointment of Roberta Truesdale as a secretary on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Maurus Patrick Flanagan as a director on 17 March 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
03 Feb 2023 PSC02 Notification of Felix O'hare Group Ltd as a person with significant control on 24 May 2022
03 Feb 2023 PSC07 Cessation of Damian Gill as a person with significant control on 24 May 2022
27 Jan 2023 PSC04 Change of details for Mr Damian Gill as a person with significant control on 1 December 2021
19 Jan 2023 MR04 Satisfaction of charge 4 in full
04 Jan 2023 MR04 Satisfaction of charge 3 in full
11 Nov 2022 AA Full accounts made up to 31 March 2022
09 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
10 Mar 2022 PSC07 Cessation of Gerard Gray as a person with significant control on 13 October 2021
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Dec 2021 SH06 Cancellation of shares. Statement of capital on 13 October 2021
  • GBP 3,718