OHI SAXLINGHAM LTD

04447704
ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 21 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2023 resolution Resolution 2 Buy now
06 Mar 2023 insolvency Solvency Statement dated 22/02/23 2 Buy now
06 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2023 resolution Resolution 4 Buy now
16 Sep 2022 accounts Annual Accounts 26 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 22 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jun 2021 officers Appointment of director (Mr Neal Alexander Ballew) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Robert O Stephenson) 2 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Daniel James Booth) 2 Buy now
16 Jun 2021 officers Change of particulars for secretary (Mr Daniel Booth) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 14 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael Daniel Ritz) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 resolution Resolution 3 Buy now
18 Mar 2020 capital Return of Allotment of shares 2 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2020 officers Appointment of secretary (Mr Daniel Booth) 2 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Theresa Dawn Parfitt) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Jane Elizabeth Bird) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Alan Thomas Bird) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Susan Doherty) 1 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Jane Elizabeth Bird) 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Michael Daniel Ritz) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Robert O Stephenson) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Daniel J Booth) 2 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Feb 2020 mortgage Registration of a charge 15 Buy now
06 Feb 2020 mortgage Registration of a charge 10 Buy now
06 Feb 2020 mortgage Registration of a charge 10 Buy now
13 Dec 2019 accounts Annual Accounts 13 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 13 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 11 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
13 Aug 2014 accounts Annual Accounts 6 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
28 May 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
14 Jun 2011 officers Change of particulars for director (Susan Doherty) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Jane Elizabeth Bird) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Alan Thomas Bird) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Theresa Dawn Parfitt) 2 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
03 Jun 2010 annual-return Annual Return 16 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 27/05/09; no change of members 12 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
16 Jun 2008 annual-return Return made up to 27/05/08; full list of members 8 Buy now
08 May 2008 officers Director appointed theresa dawn parfitt 2 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
20 Jun 2007 annual-return Return made up to 27/05/07; full list of members 7 Buy now
19 Dec 2006 accounts Annual Accounts 7 Buy now
07 Jun 2006 annual-return Return made up to 27/05/06; full list of members 8 Buy now
12 Apr 2006 officers New director appointed 2 Buy now
24 Jan 2006 accounts Annual Accounts 6 Buy now
01 Sep 2005 annual-return Return made up to 27/05/05; full list of members 8 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 9 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
21 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now