Companies House does not verify the accuracy of the information filed

OVERHEATH LIMITED

Company number 02765858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AP01	Appointment of Ms Katherine Grace Bewlock as a director on 22 August 2024	View PDF Appointment of Ms Katherine Grace Bewlock as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Katherine Grace Bewlock as a director on 22 August 2024	View PDF Termination of appointment of Katherine Grace Bewlock as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP04	Appointment of Whitestone Estates as a secretary on 21 August 2024	View PDF Appointment of Whitestone Estates as a secretary on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to 13a 13a Heath Street London NW3 6TP on 21 August 2024	View PDF Registered office address changed from 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to 13a 13a Heath Street London NW3 6TP on 21 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Dzianis Samakhval as a director on 7 December 2023	View PDF Appointment of Mr Dzianis Samakhval as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ms Katherine Grace Bewlock as a director on 8 September 2023	View PDF Appointment of Ms Katherine Grace Bewlock as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	TM01	Termination of appointment of Adam Frank Francies as a director on 21 August 2023	View PDF Termination of appointment of Adam Frank Francies as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Antoine Songeur as a director on 26 July 2022	View PDF Termination of appointment of Antoine Songeur as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2020	AP01	Appointment of Mr Adam Frank Francies as a director on 16 December 2020	View PDF Appointment of Mr Adam Frank Francies as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Claire Heather Francies as a director on 15 December 2020	View PDF Termination of appointment of Claire Heather Francies as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Mr Shil Patel as a director on 4 May 2018	View PDF Appointment of Mr Shil Patel as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM01	Termination of appointment of James Anthony Ghalaey as a director on 20 April 2018	View PDF Termination of appointment of James Anthony Ghalaey as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

OVERHEATH LIMITED

Filter by category