OHF WORCESTER LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Accounts for a small company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-17 with no updates

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22/09/2422 September 2024 Accounts for a small company made up to 2023-12-31

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02/04/242 April 2024 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-03-26

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27/12/2327 December 2023 Confirmation statement made on 2023-12-17 with no updates

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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03/04/233 April 2023 Appointment of Mr Edward James Clough as a director on 2023-02-28

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03/04/233 April 2023 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 2023-02-28

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26/01/2326 January 2023 Confirmation statement made on 2022-12-17 with updates

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10/05/2210 May 2022 Termination of appointment of Duncan John Mcalear as a director on 2022-04-30

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10/05/2210 May 2022 Termination of appointment of Daniel Kay as a director on 2022-04-30

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10/05/2210 May 2022 Termination of appointment of Timothy William Street as a director on 2022-04-30

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09/05/229 May 2022 Certificate of change of name

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06/05/226 May 2022 Notification of a person with significant control statement

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06/05/226 May 2022 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2022-05-06

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06/05/226 May 2022 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 2022-04-30

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06/05/226 May 2022 Appointment of Mr Michael Derek Craig Toft as a director on 2022-04-30

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06/05/226 May 2022 Appointment of Mr Kevin Thomas Beirne as a director on 2022-04-30

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06/05/226 May 2022 Cessation of Patron Capital Advisers Llp as a person with significant control on 2022-04-30

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29/04/2229 April 2022 Accounts for a small company made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111157230002

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111157230001

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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16/08/1816 August 2018 COMPANY NAME CHANGED HELIANTHUS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/18

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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