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OVERCOURT LIMITED

Company number 00489118

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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)
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
01 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
31 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 Mar 2023 AA Full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 CC04 Statement of company's objects
07 Oct 2021 PSC02 Notification of Overcourt Holdco Limited as a person with significant control on 28 September 2021
07 Oct 2021 PSC07 Cessation of Brenda Faherty as a person with significant control on 27 September 2021
08 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Apr 2020 CH01 Director's details changed for Mr John Howard Rochman on 23 April 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 MR04 Satisfaction of charge 004891180020 in full
11 Dec 2019 MR04 Satisfaction of charge 004891180019 in full
11 Dec 2019 MR04 Satisfaction of charge 004891180021 in full
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Apr 2018 CH01 Director's details changed for Louise Julia Faherty on 30 March 2018
18 Apr 2018 CH01 Director's details changed for Mrs Brenda Faherty on 30 March 2018