OUGHTRED AND HARRISON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-02-27 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 06/02/256 February 2025 | Termination of appointment of Craig Scaife as a director on 2025-01-26 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/12/242 December 2024 | Change of details for Venari Group Limited as a person with significant control on 2024-05-20 |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-02-27 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 16/02/2416 February 2024 | Appointment of Mr Craig Scaife as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of Sarah Clare Turvey as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of James Alexander Houston as a director on 2024-02-06 |
| 16/02/2416 February 2024 | Appointment of Mr Mark Richard Brickhill as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of Kenneth Ernest Davy as a director on 2024-02-15 |
| 28/12/2328 December 2023 | Satisfaction of charge 046064220004 in full |
| 20/12/2320 December 2023 | Termination of appointment of Oliver James North as a director on 2023-12-19 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 23/11/2323 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/01/2324 January 2023 | |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 05/05/225 May 2022 | Notification of Venari Group Limited as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Cessation of Larsen Road Limited as a person with significant control on 2022-05-04 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-02-28 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDRON |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEEKEY |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GEOFFREY LESLIE SHEEKEY |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JOHN RICHARD WALDRON |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OUGHTRED MOUNITFIELD / 02/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM WELLINGTON HOUSE 108 BEVERLEY ROAD HULL HU3 1XA |
| 09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HARRISON |
| 01/12/081 December 2008 | SECRETARY APPOINTED JOHN RICHARD WALDRON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARRISON |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/04/04 |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | SHARES AGREEMENT OTC |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED HARPLANE LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | � NC 1000/50000 06/12/02 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 06/12/02 |
| 03/01/033 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company