OVERHEATH LIMITED

Company number 02765858

Date	Type	Description	View / Download
16 Apr 2018	AA	Micro company accounts made up to 30 November 2017	(7 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP on 31 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
20 Oct 2016	AD01	Registered office address changed from 91 Canfield Gardens London NW6 3EA to 28-30 Cricklewood Broadway London NW2 3HD on 20 October 2016	(1 page)
01 Sep 2016	AA	Total exemption full accounts made up to 30 November 2015	(8 pages)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 7	(10 pages)
26 Nov 2015	AP01	Appointment of Gabi Rachel Cohen as a director on 11 September 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Georgia Chrysochoos as a director on 11 September 2015	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7	(10 pages)
04 Dec 2014	AP01	Appointment of Miss Claire Heather Francies as a director on 1 September 2014	(2 pages)
14 Sep 2014	TM02	Termination of appointment of Simon Loh as a secretary on 1 September 2014	(1 page)
14 Sep 2014	TM01	Termination of appointment of Simon Loh as a director on 1 September 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
10 Dec 2013	AP03	Appointment of Mr Simon Loh as a secretary	(2 pages)
23 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 7	(10 pages)
22 Nov 2013	AD01	Registered office address changed from Flat 7 91 Canfield Gardens London NW6 3EA United Kingdom on 22 November 2013	(1 page)
22 Nov 2013	TM01	Termination of appointment of Daniel Glazer as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Peter Simon Bello as a director	(2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(10 pages)
28 Oct 2012	AP01	Appointment of Ms Georgia Chrysochoos as a director	(2 pages)
21 Oct 2012	TM01	Termination of appointment of Vinesh Patel as a director	(1 page)