OH SERVICES LIMITED
Company number 04061633 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | PARENT_ACC · 43 pages | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 17 Sep 2025 | Appointment of Mr Scott William Hough as a director on 2025-09-08 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Alex James Birkett as a director on 2025-09-08 · 1 page | View document |
| 5 Sep 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 6 pages | View document |
| 5 Sep 2025 | ANNOTATION | View document |
| 7 Apr 2025 | Registration of charge 040616330004, created on 2025-04-03 · 73 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 16 Jan 2025 | Appointment of Mr Alex James Birkett as a director on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Jack William Latus as a director on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Sam Peter Latus as a director on 2025-01-16 · 2 pages | View document |
| 21 Nov 2024 | Registration of charge 040616330002, created on 2024-11-20 · 12 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2011-08-30 · 18 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2010-08-30 · 20 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2014-08-30 · 20 pages | View document |
| 11 Nov 2024 | Second filing for the termination of Jill Allen as a director · 4 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2015-08-30 · 20 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2012-08-30 · 20 pages | View document |
| 11 Nov 2024 | Second filing of the annual return made up to 2013-08-30 · 20 pages | View document |
| 28 Oct 2024 | Registered office address changed from 35 Craik Hill Avenue Immingham Ne Lincs DN40 1LP England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 2024-10-28 · 1 page | View document |
| 21 Oct 2024 | Cessation of Lynne Harrison as a person with significant control on 2024-10-18 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Willam Andrew Latus as a director on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Lynne Harrison as a director on 2024-10-18 · 1 page | View document |
| 21 Oct 2024 | Notification of Latus Group Bidco Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 12 Oct 2024 | Resolutions · 3 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 7 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 26 Sep 2024 | Second filing of Confirmation Statement dated 2016-08-30 · 3 pages | View document |
| 26 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2011-09-12 · 4 pages | View document |
| 4 May 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE FULTON / 14/08/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LYNNE FULTON / 14/08/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 May 2018 | Cancellation of shares. Statement of capital on 2018-04-04 · 4 pages | View document |
| 10 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CESSATION OF RICHARD MONTGOMERY BARR AS A PSC | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HODGSON | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FULTON | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARR | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040616330001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 6 Sep 2016 | Confirmation statement made on 2016-08-30 with updates · 5 pages | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 2015-08-30 with full list of shareholders · 5 pages | View document |
| 9 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | Annual return made up to 2014-08-30 with full list of shareholders · 5 pages | View document |
| 8 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual return made up to 2013-08-30 with full list of shareholders · 5 pages | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM THE MEDICAL CENTRE ALEXANDRA ROAD IMMINGHAM DOCK IMMINGHAM NE LINCS DN40 2QW UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Annual return made up to 2012-08-30 with full list of shareholders · 5 pages | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED DR RICHARD MONTGOMERY BARR | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MS LYNNE FULTON | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM THE MEDICAL CENTRE ALEXANDRA ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2QW | View document |
| 11 Oct 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 20050 | View document |
| 11 Oct 2011 | Statement of capital following an allotment of shares on 2011-09-12 · 3 pages | View document |
| 30 Aug 2011 | Annual return made up to 2011-08-30 with full list of shareholders · 3 pages | View document |
| 30 Aug 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 May 2011 | Termination of appointment of Jill Allen as a director · 1 page | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL ALLEN | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN | View document |
| 25 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN HODGSON / 30/08/2010 | View document |
| 25 Oct 2010 | Annual return made up to 2010-08-30 with full list of shareholders · 6 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ALLEN / 30/08/2010 | View document |
| 19 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 50 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLEN | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | View document |
| 8 Oct 2010 | SHARE PURCHASE 06/10/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jan 2010 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER ALLEN | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |