O&H VEHICLE CONVERSIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12154703 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2019 |
| Age | 4 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
O&H VEHICLE CONVERSIONS GROUP LIMITED is an active private limited company with number 12154703. It was incorporated 4 years, 9 months, 23 days ago, on 13 August 2019. The company address is 5 Larsen Road, Goole, DN14 6XG, East Yorkshire, United Kingdom.
Company Fillings
Certificate change of name company
Date: 24 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed venari group LIMITED\certificate issued on 24/05/24
Documents
Accounts with accounts type group
Date: 13 May 2024
Action Date: 27 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-27
Documents
Capital variation of rights attached to shares
Date: 23 Feb 2024
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 15 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-15
Capital : 1,039.4681 GBP
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-06
Officer name: James Alexander Houston
Documents
Notification of a person with significant control
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-15
Psc name: Mark Richard Brickhill
Documents
Change to a person with significant control
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Portus Felix Limited
Change date: 2024-02-15
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-15
Officer name: Mr Craig Scaife
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Clare Turvey
Termination date: 2024-02-15
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Kenneth Ernest Davy
Documents
Mortgage satisfy charge full
Date: 28 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121547030001
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Portus Felix Limited
Change date: 2023-12-19
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver James North
Cessation date: 2023-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Oliver James North
Documents
Mortgage satisfy charge part
Date: 20 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121547030003
Documents
Mortgage satisfy charge full
Date: 13 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121547030002
Documents
Change account reference date company previous shortened
Date: 23 Nov 2023
Action Date: 27 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-02-27
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-29
Officer name: Emma Louise Eastwood
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2023
Action Date: 17 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121547030003
Charge creation date: 2023-03-17
Documents
Accounts with accounts type group
Date: 25 Jan 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Brickhill
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Emma Eastwood
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Welsey David Beattie Linton
Termination date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 12 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-12
Documents
Accounts with accounts type group
Date: 27 May 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121547030002
Charge creation date: 2022-05-04
Documents
Gazette filings brought up to date
Date: 27 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Sep 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 04 May 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-02-28
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-24
Capital : 415.7873 GBP
Documents
Resolution
Date: 05 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Welsey David Beattie Linton
Appointment date: 2020-10-16
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Change to a person with significant control
Date: 24 Jun 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Portus Felix Limited
Change date: 2020-05-28
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-28
Psc name: Oliver James North
Documents
Capital name of class of shares
Date: 23 Jun 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Jun 2020
Action Date: 28 May 2020
Category: Capital
Type: SH02
Date: 2020-05-28
Documents
Appoint person director company with name date
Date: 29 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Houston
Appointment date: 2020-02-24
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 20 Nov 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James North
Appointment date: 2019-08-16
Documents
Change account reference date company current shortened
Date: 19 Aug 2019
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 121547030001
Charge creation date: 2019-08-16
Documents
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