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OHF STAFFORD LIMITED

Company number 13607953

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Company Results (links open in a new window)
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)
23 Jun 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
19 Jun 2026 PSC07 Cessation of Coombegrove Limited as a person with significant control on 20 March 2026
View PDF Cessation of Coombegrove Limited as a person with significant control on 20 March 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 PSC07 Cessation of Xanadu Care Group Limited as a person with significant control on 20 March 2026
View PDF Cessation of Xanadu Care Group Limited as a person with significant control on 20 March 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AD01 Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 6th Floor 33 Holborn London EC1N 2HT on 9 April 2026
View PDF Registered office address changed from Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB England to 6th Floor 33 Holborn London EC1N 2HT on 9 April 2026 - link opens in a new window - 1 page (1 page)
06 Apr 2026 CERTNM Company name changed abora properties (stafford) LIMITED\certificate issued on 06/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
View PDF Company name changed abora properties (stafford) LIMITED\certificate issued on 06/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
- link opens in a new window - 3 pages (3 pages)
25 Mar 2026 PSC02 Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 20 March 2026
View PDF Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 TM01 Termination of appointment of John Michael Barrie Strowbridge as a director on 20 March 2026
View PDF Termination of appointment of John Michael Barrie Strowbridge as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 20 March 2026
View PDF Termination of appointment of Matthew Frederick Proctor as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 AP01 Appointment of Mr Edward James Clough as a director on 20 March 2026
View PDF Appointment of Mr Edward James Clough as a director on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 20 March 2026
View PDF Appointment of Mr Kevin Thomas Beirne as a director on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 March 2026
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 20 March 2026
View PDF Appointment of Mr Michael Derek Craig Toft as a director on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with updates
View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2025 PSC05 Change of details for Xanadu Investments Limited as a person with significant control on 11 August 2025
View PDF Change of details for Xanadu Investments Limited as a person with significant control on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CERTNM Company name changed xanadu stafford LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-12
View PDF Company name changed xanadu stafford LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-12
- link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 2 May 2023
View PDF Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-07
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-07
  • GBP 10
- link opens in a new window - 13 pages (13 pages)