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OVAL NOMINEES LIMITED

Company number 01865795

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Aug 2023 CH01 Director's details changed for Mr Robert John Wood on 18 August 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 Apr 2023 CH04 Secretary's details changed for Ovalsec Limited on 11 April 2023
12 Apr 2023 CH01 Director's details changed for Alice Lasrado on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Karen Lesley Vicary on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Robert John Wood on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Sara Louise Valentine on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Simon Glanville Spooner on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mrs Fiona Claire Sweeting on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr David Jonathan Ferris on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Gregory David Leyshon on 11 April 2023
11 Apr 2023 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
04 Jan 2023 TM01 Termination of appointment of Raymond Jeremy Berg as a director on 1 January 2023
15 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 May 2022 TM01 Termination of appointment of Andrew John Saul as a director on 26 April 2022
09 May 2022 TM01 Termination of appointment of Emily Selena Jones as a director on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Robert John Wood on 26 April 2022
24 Mar 2022 TM01 Termination of appointment of Stephen Charles Wilson as a director on 30 April 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
11 May 2021 CH01 Director's details changed for Karen Lesley Vicary on 11 May 2021
11 May 2021 CH01 Director's details changed for Alice Lasrado on 11 May 2021