- Company Overview for OVERCOMBE COURT LIMITED (01350614)
- Filing history for OVERCOMBE COURT LIMITED (01350614)
- People for OVERCOMBE COURT LIMITED (01350614)
- More for OVERCOMBE COURT LIMITED (01350614)
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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12 May 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates | |
27 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
09 Apr 2018 | TM01 | Termination of appointment of Barrie Heath Merrifield as a director on 31 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Philip Barnfield as a director on 6 April 2018 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Feb 2018 | TM01 | Termination of appointment of Morris Howel Evans as a director on 21 October 2017 | |
28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
30 Apr 2017 | TM01 | Termination of appointment of Joan Patricia Whyte as a director on 21 April 2017 | |
30 Apr 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
28 Apr 2017 | AP01 | Appointment of Mr Shaun Fitz-Gerald as a director on 21 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Roger Ferris as a director on 21 April 2017 | |
22 Apr 2017 | AP03 | Appointment of Mrs Joan Whyte as a secretary on 21 April 2017 | |
11 Feb 2017 | MA | Memorandum and Articles of Association | |
11 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Jan 2017 | TM02 | Termination of appointment of Joan Patricia Whyte as a secretary on 3 January 2017 | |
28 Dec 2016 | TM01 | Termination of appointment of Dennis Cooper as a director on 17 December 2016 | |
07 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
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04 May 2016 | AP01 | Appointment of Mr Barrie Heath Merrifield as a director on 15 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mrs Christine Barnfield as a director on 15 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Christine Barnfield as a director on 15 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mrs Christine Barnfield as a director on 15 April 2016 | |
15 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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