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OVERCLIFF APARTMENTS SERVICES LIMITED

Company number 01212534

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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)
06 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 4,100
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,100
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AP01 Appointment of Mrs Kathleen Theresa Martin as a director
28 May 2014 TM01 Termination of appointment of Barbara Maginn as a director
16 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,100
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 SH03 Purchase of own shares.
28 May 2013 AP01 Appointment of Mr Alan Craig Stanton as a director
28 May 2013 AP01 Appointment of Mr Christopher Denis Flack as a director
22 May 2013 SH06 Cancellation of shares. Statement of capital on 22 May 2013
  • GBP 4,400
22 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of 12 ord @ £25 each 16/05/2013
21 May 2013 TM01 Termination of appointment of Edward Collins as a director
15 Apr 2013 TM01 Termination of appointment of Leslie Goodrich as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Leslie Goodrich as a director
23 Aug 2011 TM01 Termination of appointment of Victor Berman as a director
23 Aug 2011 TM01 Termination of appointment of Victor Berman as a director
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010