OHC PROPERTY FIVE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAppointment of receiver or manager

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29/09/2529 September 2025 NewAppointment of receiver or manager

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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06/06/246 June 2024

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06/06/246 June 2024 Registered office address changed to PO Box 4385, 09792489 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Confirmation statement made on 2024-03-04 with updates

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22/03/2422 March 2024 Notice of ceasing to act as receiver or manager

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22/03/2422 March 2024 Notice of ceasing to act as receiver or manager

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06/11/236 November 2023 Total exemption full accounts made up to 2022-12-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-04 with updates

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21/03/2321 March 2023 Appointment of receiver or manager

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21/03/2321 March 2023 Appointment of receiver or manager

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17/03/2317 March 2023 Registered office address changed from 13 Micklegate York YO1 6JH England to 85 Great Portland Street London W1W 7LT on 2023-03-17

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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08/11/228 November 2022 Termination of appointment of Hithrive Ltd as a secretary on 2022-07-31

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30/03/2230 March 2022 Satisfaction of charge 097924890008 in full

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30/03/2230 March 2022 Confirmation statement made on 2022-03-04 with no updates

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29/03/2229 March 2022 Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 13 Micklegate York YO1 6JH on 2022-03-29

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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06/12/216 December 2021 Registration of charge 097924890009, created on 2021-12-01

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06/12/216 December 2021 Registration of charge 097924890010, created on 2021-12-01

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19/07/2119 July 2021 Registered office address changed from 13 Micklegate York YO1 6JH England to Queensgate House 23 North Park Road Harrogate HG1 5PD on 2021-07-19

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

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29/12/2029 December 2020 30/12/19 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097924890008

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06/11/206 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890007

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21/10/2021 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890006

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890005

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03/03/203 March 2020 COMPANY NAME CHANGED LUXUS PROPERTY (LAKE DISTRICT) LTD CERTIFICATE ISSUED ON 03/03/20

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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29/11/1929 November 2019 30/12/18 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 13 MICKLEGATE YORK YORKSHIRE ENGLAND

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM CLIFFORD HOUSE 7-9 CLIFFORD STREET YORK YO1 9RA ENGLAND

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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22/11/1822 November 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890004

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890003

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097924890007

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 7-9 CLIFFORD STREET CLIFFORD HOUSE 7-9 CLIFFORD STREET YORK YO1 9RA ENGLAND

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM CLIFFORD HOUSE CLIFFORD STREET YORK YO1 9RA ENGLAND

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 1 HANLEY STREET NOTTINGHAM NG1 5BL ENGLAND

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM OFFICE 1 FLEXSPACE BUSINESS PARK AUDAX CLOSE YORK YORKSHIRE YO30 4RA ENGLAND

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11/01/1811 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097924890006

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 HANLEY STREET NOTTINGHAM NG1 5BL ENGLAND

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097924890005

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097924890004

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097924890003

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19/05/1619 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890002

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097924890002

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097924890001

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097924890001

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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