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OVALMERE (1993) LIMITED

Company number 01554311

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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)
29 Feb 2024 AD01 Registered office address changed from 110 Greyhound Lane Streatham London SW16 5RN to 11 Orchard Way Burgess Hill RH15 9PB on 29 February 2024
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Dec 2022 CH01 Director's details changed for Mr Stuart Nigel Marshall on 8 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
09 Dec 2022 TM01 Termination of appointment of Brian Andrew Marshall as a director on 8 December 2022
09 Dec 2022 PSC07 Cessation of Brian Andrew Marshall as a person with significant control on 9 December 2022
09 Dec 2022 PSC01 Notification of Stuart Nigel Marshall as a person with significant control on 9 December 2022
03 May 2022 MR04 Satisfaction of charge 015543110003 in full
03 May 2022 MR04 Satisfaction of charge 015543110004 in full
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Oct 2019 MR01 Registration of charge 015543110004, created on 21 October 2019
23 Oct 2019 MR01 Registration of charge 015543110003, created on 21 October 2019
11 Jun 2019 MR04 Satisfaction of charge 1 in full
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates