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OHF 1 LIMITED

Company number 10975513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
06 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 TM01 Termination of appointment of Michael William Adams as a director on 1 July 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
09 Jul 2021 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 29 June 2021
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 September 2019
13 Jan 2020 TM01 Termination of appointment of Benjamin Silas St John Penaliggon as a director on 20 December 2019
15 Oct 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 April 2019
15 Oct 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 15 March 2019
15 Mar 2019 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018