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D'OVERBROECK'S LIMITED

Company number 01501239

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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)
17 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 31 pages (31 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
23 Aug 2023	CH01	Director's details changed for Mr George Ghantous on 1 June 2023	View PDF Director's details changed for Mr George Ghantous on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP03	Appointment of Fiona Keddie as a secretary on 20 April 2023	View PDF Appointment of Fiona Keddie as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Barry Armstrong as a director on 28 March 2021	View PDF Appointment of Mr Barry Armstrong as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR01	Registration of charge 015012390007, created on 2 November 2021	View PDF Registration of charge 015012390007, created on 2 November 2021 - link opens in a new window - 21 pages (21 pages)
04 Nov 2021	MR01	Registration of charge 015012390008, created on 2 November 2021	View PDF Registration of charge 015012390008, created on 2 November 2021 - link opens in a new window - 21 pages (21 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr George Ghantous as a director on 28 March 2021	View PDF Appointment of Mr George Ghantous as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Inderjit Dehal as a director on 28 March 2021	View PDF Appointment of Mr Inderjit Dehal as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MR04	Satisfaction of charge 015012390005 in full	View PDF Satisfaction of charge 015012390005 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 015012390006 in full	View PDF Satisfaction of charge 015012390006 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 015012390003 in full	View PDF Satisfaction of charge 015012390003 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 015012390004 in full	View PDF Satisfaction of charge 015012390004 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
15 Apr 2021	AP01	Appointment of Andrew Fitzmaurice as a director on 31 March 2021	View PDF Appointment of Andrew Fitzmaurice as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021	View PDF Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Tom De Clerck as a director on 31 March 2021	View PDF Termination of appointment of Tom De Clerck as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Christopher John Spanoudakis as a director on 31 March 2021	View PDF Termination of appointment of Christopher John Spanoudakis as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Jonathan David Cuff as a director on 31 March 2021	View PDF Termination of appointment of Jonathan David Cuff as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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D'OVERBROECK'S LIMITED

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