OVERBURY MANOR (MANAGEMENT) LIMITED
Company number 00676712
- Company Overview for OVERBURY MANOR (MANAGEMENT) LIMITED (00676712)
- Filing history for OVERBURY MANOR (MANAGEMENT) LIMITED (00676712)
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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) |
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26 Jun 2018 | AP01 | Appointment of Mr Oliver Luke Williams as a director on 25 June 2018 | |
07 Jun 2018 | AP01 | Appointment of Miss Linda Anne Turnbull as a director on 1 June 2018 | |
25 May 2018 | AP01 | Appointment of Miss Georgina Shaw as a director on 25 May 2018 | |
21 Feb 2018 | AA | Accounts for a dormant company made up to 24 June 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
12 Jan 2018 | TM01 | Termination of appointment of Edith Mary Zosarski as a director on 18 April 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Nicholas John Stroud as a director on 20 October 2017 | |
20 Apr 2017 | AP04 | Appointment of Spl Property Management Llp as a secretary on 3 April 2017 | |
20 Apr 2017 | TM02 | Termination of appointment of Peter Michael Heasman as a secretary on 3 April 2017 | |
20 Apr 2017 | AD01 | Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 20 April 2017 | |
21 Mar 2017 | AA | Full accounts made up to 24 June 2016 | |
25 Jan 2017 | TM01 | Termination of appointment of Iris Vida Newbury as a director on 27 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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18 Nov 2015 | TM01 | Termination of appointment of Denise Lynne Gray as a director on 18 November 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Nicholas John Stroud as a director on 24 September 2015 | |
30 Sep 2015 | AA | Full accounts made up to 24 June 2015 | |
17 Mar 2015 | AP01 | Appointment of Miss Emma Joanne Coombs as a director on 27 February 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Linda Adele Heron as a director on 27 February 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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02 Dec 2014 | AA | Full accounts made up to 24 June 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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14 Oct 2013 | AA | Full accounts made up to 24 June 2013 | |
31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
08 Oct 2012 | AA | Full accounts made up to 24 June 2012 |