- Company Overview for OVERGROVE LIMITED (00918330)
- Filing history for OVERGROVE LIMITED (00918330)
- People for OVERGROVE LIMITED (00918330)
- Charges for OVERGROVE LIMITED (00918330)
- More for OVERGROVE LIMITED (00918330)
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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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
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06 Aug 2019 | CAP-SS | Solvency Statement dated 09/04/19 | |
06 Aug 2019 | RESOLUTIONS |
Resolutions
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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
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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
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07 Dec 2014 | TM01 | Termination of appointment of Rose Cymerman as a director on 7 December 2014 |