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OVENDEN EARTHMOVING CO LTD

Company number 01919669

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
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
  • GBP 510
16 Jun 2016 SH08 Change of share class name or designation
15 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 510
02 Jun 2015 SH08 Change of share class name or designation
02 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2014 AA Accounts for a medium company made up to 31 March 2014