O&H INVESTMENTS LIMITED
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1413 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 14/11/1314 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/11/0913 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 28/02/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 01/12/051 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 17/12/0417 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED CAMPBAY LIMITED CERTIFICATE ISSUED ON 15/12/04 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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