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OVERGROVE LIMITED

Company number 00918330

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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)
03 Dec 2019 TM01 Termination of appointment of Michael David Cymerman as a director on 26 November 2019
03 Dec 2019 TM01 Termination of appointment of Ian Heitner as a director on 26 November 2019
03 Dec 2019 AP01 Appointment of Mr Henry Bondi as a director on 26 November 2019
03 Dec 2019 TM01 Termination of appointment of Sarah Heitner as a director on 26 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 2
06 Aug 2019 CAP-SS Solvency Statement dated 09/04/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 09/04/2019
02 Apr 2019 MR01 Registration of charge 009183300007, created on 28 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 26 March 2017 to 25 March 2017
18 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 27 March 2016 to 26 March 2016
15 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
07 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
07 Dec 2014 TM01 Termination of appointment of Rose Cymerman as a director on 7 December 2014