OHI BEAUMONT PARK LTD

03213741
TOWER 42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
14 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 gazette Gazette Notice Voluntary 1 Buy now
16 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Nov 2017 accounts Annual Accounts 21 Buy now
08 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2017 insolvency Solvency Statement dated 27/09/17 2 Buy now
27 Sep 2017 resolution Resolution 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jun 2017 officers Change of particulars for secretary (Daniel J Booth) 1 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Robert Stephenson) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Michael Ritz) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Daniel Booth) 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 accounts Annual Accounts 22 Buy now
29 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
29 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
31 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
31 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 annual-return Annual Return 20 Buy now
02 Sep 2015 auditors Auditors Resignation Company 1 Buy now
14 Aug 2015 auditors Auditors Resignation Company 2 Buy now
27 Jul 2015 change-of-name Certificate Change Of Name Company 4 Buy now
27 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2015 annual-return Annual Return 15 Buy now
02 Jul 2015 officers Appointment of director (Mr Michael Daniel Ritz) 2 Buy now
05 Jun 2015 capital Return of Allotment of shares 4 Buy now
30 May 2015 accounts Annual Accounts 21 Buy now
26 May 2015 officers Appointment of director (Mr Daniel Booth) 3 Buy now
26 May 2015 officers Appointment of director (Mr Robert Stephenson) 3 Buy now
22 May 2015 officers Termination of appointment of director (Graham Charles Lomer) 1 Buy now
22 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 May 2015 officers Termination of appointment of director (Deborah Helen Christian) 1 Buy now
22 May 2015 officers Termination of appointment of director (David John Bates) 1 Buy now
22 May 2015 officers Termination of appointment of secretary (Graham Charles Lomer) 1 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
20 May 2015 resolution Resolution 7 Buy now
17 May 2015 officers Appointment of director (Daniel J Booth) 3 Buy now
17 May 2015 officers Appointment of secretary (Daniel J Booth) 3 Buy now
17 May 2015 officers Appointment of director (Robert O Stephenson) 3 Buy now
17 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 accounts Annual Accounts 19 Buy now
22 May 2014 officers Appointment of director (Ms Deborah Helen Christian) 2 Buy now
22 May 2014 officers Termination of appointment of director (Richard Stanley Clough) 1 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 17 Buy now
15 May 2013 miscellaneous Miscellaneous 1 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 accounts Annual Accounts 18 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Richard Stanley Clough) 2 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
20 Jul 2010 officers Change of particulars for director (Mr David John Bates) 3 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (David John Bates) 2 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr Graham Charles Lomer) 1 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 15 Buy now
30 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
25 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
16 Apr 2008 resolution Resolution 4 Buy now
15 Apr 2008 officers Secretary appointed graham charles lomer 2 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 9 17 Buy now
09 Apr 2008 officers Appointment terminated secretary richard clough 1 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 8 19 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
19 Jun 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
19 Mar 2007 accounts Annual Accounts 15 Buy now
27 Jun 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
21 Jun 2006 accounts Annual Accounts 17 Buy now
23 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
23 Nov 2005 officers New director appointed 3 Buy now
23 Nov 2005 officers New secretary appointed;new director appointed 3 Buy now
04 Nov 2005 auditors Auditors Resignation Company 1 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 1 the close, shortmead street, biggleswade, bedfordshire SG18 0AT 1 Buy now
02 Sep 2005 incorporation Memorandum Articles 9 Buy now
24 Aug 2005 resolution Resolution 2 Buy now
19 Aug 2005 capital Declaration of assistance for shares acquisition 14 Buy now