OHF 1 LIMITED
ActiveCompany no. 10975513 · Private limited company · Incorporated 21 Sep 2017
Company no. 10975513 · Private limited company · Incorporated 21 Sep 2017
Original documents filed with Companies House · 34 filings
27 Oct 2026
Officers
Termination of appointment of Kevin Thomas Beirne as a director on 30 Sep 2026
PDF · 1 page
25 Sep 2026
Confirmation
Confirmation statement made on 24 Sep 2026 with no updates
PDF · 3 pages
13 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
29 Sep 2025
Confirmation
Confirmation statement made on 24 Sep 2025 with no updates
PDF · 3 pages
10 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 18 pages
1 Oct 2024
Confirmation
Confirmation statement made on 24 Sep 2024 with no updates
PDF · 3 pages
22 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 18 pages
15 May 2024
Officers
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 Mar 2024
PDF · 1 page
6 Oct 2023
Confirmation
Confirmation statement made on 24 Sep 2023 with no updates
PDF · 3 pages
17 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 17 pages
4 Apr 2023
Officers
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 Feb 2023
PDF · 1 page
7 Oct 2022
Confirmation
Confirmation statement made on 24 Sep 2022 with updates
PDF · 5 pages
6 Oct 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 16 pages
6 Jul 2022
Officers
Termination of appointment of Michael William Adams as a director on 1 Jul 2022
PDF · 1 page
11 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 17 pages
30 Sep 2021
Confirmation
Confirmation statement made on 24 Sep 2021 with no updates
PDF · 3 pages
9 Jul 2021
Officers
Appointment of Mr Michael Derek Craig Toft as a director on 29 Jun 2021
PDF · 2 pages
3 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 11 pages
3 Oct 2020
Confirmation
Confirmation statement made on 24 Sep 2020 with no updates
PDF · 3 pages
29 Jan 2020
Officers
Director's details changed for Mr Benjamin Thomas Kidd Davis on 1 Sep 2019
PDF · 2 pages
15 Oct 2019
Officers
Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 Apr 2019
PDF · 2 pages
Showing 1–25 of 34 filings. Documents open on Companies House in a new tab.
2 Apr 2024
Officers
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 Mar 2024
PDF · 2 pages
4 Apr 2023
Officers
Appointment of Mr Edward James Clough as a director on 28 Feb 2023
PDF · 2 pages
26 Apr 2022
Officers
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 Apr 2022
PDF · 1 page
13 Jan 2020
Officers
Termination of appointment of Benjamin Silas St John Penaliggon as a director on 20 Dec 2019
PDF · 1 page