OHI WOODBRIDGE LTD

05359387
C/O 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
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
01 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Oct 2023 accounts Annual Accounts 21 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2023 resolution Resolution 4 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
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 21 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
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 21 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
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Jun 2021 officers Change of particulars for secretary (Mr Daniel J Booth) 1 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Robert O Stephenson) 2 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 Daniel James Booth) 2 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 25 Buy now
02 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
02 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael Daniel Ritz) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 19 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 12 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2018 resolution Resolution 3 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Appointment of secretary (Mr Daniel J Booth) 2 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Michael Daniel Ritz) 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Robert O Stephenson) 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Daniel J Booth) 2 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Mark Risden Carter) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Mark Risden Carter) 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2018 accounts Annual Accounts 10 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 officers Change of particulars for secretary (Mark Risden Carter) 1 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Mark Risden Carter) 2 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2016 accounts Annual Accounts 4 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 officers Change of particulars for director (Mark Risden Carter) 2 Buy now
18 Mar 2016 officers Change of particulars for secretary (Mark Risden Carter) 1 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2016 mortgage Registration of a charge 9 Buy now
02 Feb 2016 mortgage Registration of a charge 5 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 officers Termination of appointment of director (Marion Jane Carter) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Marion Jane Carter) 1 Buy now
10 Oct 2014 accounts Annual Accounts 4 Buy now
03 Apr 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Change of particulars for director (Mark Risden Carter) 2 Buy now
11 Mar 2014 officers Change of particulars for director (Mrs Marion Jane Carter) 2 Buy now
11 Mar 2014 officers Change of particulars for secretary (Mark Risden Carter) 1 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 officers Change of particulars for secretary (Mark Risden Carter) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Mrs Marion Jane Carter) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Mark Risden Carter) 2 Buy now
30 Mar 2010 accounts Annual Accounts 7 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mark Risden Carter) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Marion Jane Carter) 2 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 7 Buy now