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OVERBURY MANOR (MANAGEMENT) LIMITED

Company number 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)
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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