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OVERDRAKE LIMITED

Company number 02585967

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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)
15 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
13 Mar 2018 PSC05 Change of details for Fedelta Trusteed(Iom)Limited as a person with significant control on 13 March 2018
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
06 Sep 2017 MR01 Registration of charge 025859670006, created on 1 September 2017
16 May 2017 CS01 Confirmation statement made on 27 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,100
15 Dec 2015 AP01 Appointment of Mr Lewis Morgan Thomas as a director on 15 August 2015
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300,100
08 Dec 2014 AA Accounts for a medium company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 300,100
05 Dec 2013 AA Accounts for a medium company made up to 28 February 2013
24 Sep 2013 TM01 Termination of appointment of Lindsey Thomas as a director
24 Sep 2013 TM02 Termination of appointment of Lindsey Thomas as a secretary
22 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
06 Jun 2012 AA Accounts for a medium company made up to 31 August 2011
22 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 300,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 AA Accounts for a medium company made up to 31 August 2010
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from 45 Saint Helens Road Swansea SA1 4BB on 22 February 2011
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5