OHL SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 18/06/2518 June 2025 New | |
| 14/04/2514 April 2025 | Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Louise Marie Reeves as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Paul Mark Davis as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Heath Denis Batwell as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Catherine Julia Tannahill as a director on 2025-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/08/2416 August 2024 | Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 26/11/2326 November 2023 | Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01 |
| 06/10/236 October 2023 | Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Paul Mark Davis as a director on 2023-10-06 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 07/07/237 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 31/05/2331 May 2023 | Change of details for Olivelle Holdings Limited as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Anna Catherine Sellars as a director on 2023-04-13 |
| 14/04/2314 April 2023 | Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 |
| 14/04/2314 April 2023 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 17/12/1917 December 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115113720001 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 19/11/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH OLIVELLE |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 11 STATION ROAD BUDLEIGH SALTERTON EX9 6R UNITED KINGDOM |
| 10/08/1810 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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