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OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED

Company number 01508095

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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 Mar 2019 TM02 Termination of appointment of Denis Aitken as a secretary on 6 March 2019
13 Feb 2019 TM01 Termination of appointment of Michael Gerard Mannion as a director on 13 February 2019
20 Nov 2018 AP01 Appointment of Ms Chantal Jacqueline Brotherton-Ratcliffe as a director on 15 November 2018
20 Nov 2018 TM01 Termination of appointment of Michael John Victor Bruntisfield as a director on 14 November 2018
05 Oct 2018 AP01 Appointment of Mr James Edward Macpherson as a director on 13 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Jul 2017 AA Accounts for a small company made up to 30 September 2016
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AP03 Appointment of Mr Denis Aitken as a secretary on 1 February 2016
01 Jul 2016 AP01 Appointment of Mr Denis Aitken as a director on 1 February 2016
01 Jul 2016 AP01 Appointment of Mr Gordon Alexander as a director on 1 February 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 212
01 Feb 2016 TM02 Termination of appointment of Martha Ellen Brass as a secretary on 30 November 2015
01 Feb 2016 TM01 Termination of appointment of Martha Ellen Brass as a director on 30 November 2015
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 212
17 May 2015 AA Accounts for a small company made up to 30 September 2014
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
05 Jun 2014 AA Accounts for a small company made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 212
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 212
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 AP01 Appointment of Ms Fabienne De Liedekerke as a director