- Company Overview for OVENDEN EARTHMOVING CO LTD (01919669)
- Filing history for OVENDEN EARTHMOVING CO LTD (01919669)
- People for OVENDEN EARTHMOVING CO LTD (01919669)
- Charges for OVENDEN EARTHMOVING CO LTD (01919669)
- Registers for OVENDEN EARTHMOVING CO LTD (01919669)
- More for OVENDEN EARTHMOVING CO LTD (01919669)
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) |
---|---|---|---|
05 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
15 Nov 2019 | AP01 | Appointment of Emma Goldfinch as a director on 29 August 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
20 May 2019 | AP01 | Appointment of Mr Jack Christopher Joseph Barwick as a director on 8 January 2019 | |
20 May 2019 | TM01 | Termination of appointment of Terence Stanley Smith as a director on 16 May 2019 | |
22 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
18 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
26 Jun 2017 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
26 Jun 2017 | PSC01 | Notification of Christopher Paul Barwick as a person with significant control on 6 April 2016 | |
10 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
|
|
16 Jun 2016 | SH08 | Change of share class name or designation | |
15 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2016 | AA | Accounts for a medium company made up to 31 March 2015 | |
24 Aug 2015 | SH08 | Change of share class name or designation | |
24 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
02 Jun 2015 | SH08 | Change of share class name or designation | |
02 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2014 | AA | Accounts for a medium company made up to 31 March 2014 |