OHLSSON LIMITED
Company number 09144451 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 4 Jun 2026 | Cessation of Heritage Private Equity Spv Limited as a person with significant control on 2018-07-31 · 1 page | View document |
| 3 Jun 2026 | Notification of Graeme David Olsen as a person with significant control on 2018-07-31 · 2 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Satisfaction of charge 091444510001 in full · 1 page | View document |
| 5 May 2022 | Satisfaction of charge 091444510002 in full · 1 page | View document |
| 5 May 2022 | Registration of charge 091444510003, created on 2022-04-21 · 9 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091444510002 | View document |
| 12 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 1150871 | View document |
| 25 Sep 2018 | SECOND FILING OF PSC07 FOR MICHAEL MEYER | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR GRAEME DAVID OLSEN | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE PRIVATE EQUITY SPV LIMITED | View document |
| 29 Aug 2018 | CESSATION OF MICHAEL SIEGFRIED MEYER AS A PSC | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOWE | View document |
| 20 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 7 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 734062 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 566415 | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Oct 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 365429 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jan 2016 | SECOND FILING WITH MUD 23/07/15 FOR FORM AR01 | View document |
| 31 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 9 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Jan 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE | View document |
| 23 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 1016429 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091444510001 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, C/O WINDMILL EXTRUSIONS LIMITED WHITLEY WAY, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1LG, UNITED KINGDOM | View document |
| 23 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |