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OVAL TRUSTEES LIMITED

Company number 02711042

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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)
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 MR04 Satisfaction of charge 027110420039 in full
30 Jul 2019 AD01 Registered office address changed from 22 Clarendon Street Nottingham NG1 5HQ to 55 Maid Marian Way Nottingham NG1 6GE on 30 July 2019
30 Jul 2019 PSC05 Change of details for Talbot and Muir Limited as a person with significant control on 17 July 2019
18 Jul 2019 MR01 Registration of charge 027110420044, created on 15 July 2019
08 May 2019 MR01 Registration of charge 027110420043, created on 2 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
29 Oct 2018 MR01 Registration of charge 027110420042, created on 24 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 TM01 Termination of appointment of Nathan James Bridgeman as a director on 28 April 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
21 May 2016 MR01 Registration of charge 027110420041, created on 17 May 2016
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
04 Jun 2015 MR01 Registration of charge 027110420040, created on 27 May 2015
19 May 2015 MR01 Registration of charge 027110420039, created on 15 May 2015
01 May 2015 MR01 Registration of charge 027110420038, created on 27 April 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
14 Jul 2014 TM01 Termination of appointment of Matthew Gordon Shaw as a director on 26 June 2014
14 Jul 2014 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 June 2014
14 Jul 2014 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 26 June 2014