- Company Overview for 39 OVERSTONE ROAD LIMITED (02715914)
- Filing history for 39 OVERSTONE ROAD LIMITED (02715914)
- People for 39 OVERSTONE ROAD LIMITED (02715914)
- More for 39 OVERSTONE ROAD LIMITED (02715914)
| 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) |
|---|---|---|---|
| 11 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
| 14 Feb 2018 | TM01 | Termination of appointment of Jonathan Munday as a director on 3 July 2017 | |
| 21 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 01 Jun 2017 | AD01 | Registered office address changed from Ramsay House Ramsay Brown and Partners 18 Vera Avenue Grange Park N21 1RA England to Ramsay House 18 Vera Avenue London N21 1RA on 1 June 2017 | |
| 24 May 2017 | AD01 | Registered office address changed from 11 Studland Street Hammersmith London W6 0JS to Ramsay House Ramsay Brown and Partners 18 Vera Avenue Grange Park N21 1RA on 24 May 2017 | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 18 Feb 2015 | CH01 | Director's details changed for David Broad on 18 February 2015 | |
| 18 Feb 2015 | CH03 | Secretary's details changed for David Broad on 18 February 2015 | |
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Jonathan Munday on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for David Broad on 1 October 2009 |