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OVERPIER LIMITED

Company number 01852078

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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)
07 Oct 2021 PSC07 Cessation of Sarah Englander as a person with significant control on 4 December 2019
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
10 Nov 2020 TM01 Termination of appointment of Sarah Englander as a director on 23 September 2020
10 Nov 2020 TM02 Termination of appointment of Sarah Englander as a secretary on 23 September 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £500 capita;ised and bonus shares issued 04/12/2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 600
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
24 Jul 2017 MR01 Registration of charge 018520780017, created on 21 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
09 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
06 Mar 2015 AA Full accounts made up to 31 March 2014
22 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
21 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 March 2013
14 Feb 2013 AA Full accounts made up to 31 March 2012