O&H MAYFAIR DEVELOPMENTS LIMITED

Company number 11207961 ·

Active

72 filings

Date Filing
13 Apr 2026 Appointment of Miss Amanda Debra Shahmoon as a director on 2026-04-13 · 2 pages View document
13 Apr 2026 Appointment of Miss Emily Raquel Shahmoon as a director on 2026-04-13 · 2 pages View document
31 Mar 2026 Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31 · 1 page View document
15 Feb 2026 Confirmation statement made on 2026-02-14 with updates · 4 pages View document
13 Nov 2025 Full accounts made up to 2025-02-28 · 18 pages View document
13 May 2025 Director's details changed for Mr Ronnie Aaron Shahmoon on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Miss Lauren Estee Shahmoon on 2025-05-13 · 2 pages View document
13 May 2025 Change of details for O & H Developments Holdings Limited as a person with significant control on 2025-05-13 · 2 pages View document
13 May 2025 Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13 · 1 page View document
13 May 2025 Director's details changed for Mrs Caroline Hanouka on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Mrs Annette Jill Dalah on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Mr Peter Simon Dee-Shapland on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Miss Alison Virginia Allen on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Mr Alan Gabbay on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13 · 2 pages View document
13 May 2025 Secretary's details changed for Mrs Caroline Hanouka on 2025-05-13 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
8 Nov 2024 Full accounts made up to 2024-02-29 · 19 pages View document
26 Jul 2024 CAP-SS · 1 page View document
26 Jul 2024 SH20 · 1 page View document
26 Jul 2024 Resolutions · 2 pages View document
26 Jul 2024 Statement of capital on 2024-07-26 · 3 pages View document
3 Apr 2024 Secretary's details changed for Mrs Caroline Hanouka on 2024-04-03 · 1 page View document
3 Apr 2024 Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03 · 1 page View document
3 Apr 2024 Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mr Peter Simon Dee-Shapland on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Miss Alison Virginia Allen on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mr Alan Gabbay on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 · 2 pages View document
3 Apr 2024 Director's details changed for Mrs Caroline Hanouka on 2024-04-03 · 2 pages View document
3 Apr 2024 Change of details for O & H Developments Holdings Limited as a person with significant control on 2024-04-03 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
15 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-15 · 2 pages View document
15 Feb 2024 Notification of O & H Developments Holdings Limited as a person with significant control on 2019-09-05 · 2 pages View document
18 Jan 2024 Satisfaction of charge 112079610001 in full · 1 page View document
18 Jan 2024 Satisfaction of charge 112079610002 in full · 1 page View document
18 Jan 2024 Satisfaction of charge 112079610003 in full · 1 page View document
18 Jan 2024 Satisfaction of charge 112079610004 in full · 1 page View document
30 Nov 2023 Full accounts made up to 2023-02-28 · 19 pages View document
27 Apr 2023 Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 · 2 pages View document
3 Mar 2023 Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02 · 2 pages View document
23 Feb 2023 Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2023-02-23 · 1 page View document
23 Feb 2023 Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Mrs Annette Jill Dalah on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Mrs Caroline Hanouka on 2023-02-23 · 2 pages View document
23 Feb 2023 Secretary's details changed for Mrs Caroline Hanouka on 2023-02-23 · 1 page View document
23 Feb 2023 Director's details changed for Mr Peter Simon Dee-Shapland on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Mr Eli Allen Shahmoon on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Mr Alan Gabbay on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Miss Alison Virginia Allen on 2023-02-23 · 2 pages View document
23 Feb 2023 Director's details changed for Miss Lauren Estee Shahmoon on 2023-02-23 · 2 pages View document
22 Feb 2023 Accounts for a small company made up to 2022-02-28 · 11 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
30 Nov 2021 Full accounts made up to 2021-02-28 · 18 pages View document
15 Oct 2021 Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-15 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
5 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
3 Sep 2019 15/02/18 STATEMENT OF CAPITAL GBP 0.01 View document
27 Mar 2019 14/02/19 STATEMENT OF CAPITAL GBP 0.02 View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN UNITED KINGDOM View document
28 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112079610004 View document
28 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112079610003 View document
28 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112079610002 View document
28 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112079610001 View document
15 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document