Companies House does not verify the accuracy of the information filed

OVERFINCH LIMITED

Company number 03341094

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)
14 Nov 2024	MR04	Satisfaction of charge 033410940003 in full	View PDF Satisfaction of charge 033410940003 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR01	Registration of charge 033410940005, created on 15 October 2024	View PDF Registration of charge 033410940005, created on 15 October 2024 - link opens in a new window - 55 pages (55 pages)
22 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages)
14 Apr 2023	MR01	Registration of charge 033410940004, created on 1 April 2023	View PDF Registration of charge 033410940004, created on 1 April 2023 - link opens in a new window - 31 pages (31 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
17 May 2021	CH01	Director's details changed for Valerie Jayne Sloane on 17 May 2021	View PDF Director's details changed for Valerie Jayne Sloane on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Kevin Sloane on 17 May 2021	View PDF Director's details changed for Mr Kevin Sloane on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from Hawthorne House Dark Lane Birstall West Yorkshire WF17 9LW to 151-153 Park Road St John's Wood London NW8 7HT on 23 November 2020	View PDF Registered office address changed from Hawthorne House Dark Lane Birstall West Yorkshire WF17 9LW to 151-153 Park Road St John's Wood London NW8 7HT on 23 November 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC02	Notification of Silverton Holdings Limited as a person with significant control on 1 July 2019	View PDF Notification of Silverton Holdings Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Kevin Sloane as a person with significant control on 1 July 2019	View PDF Cessation of Kevin Sloane as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 43 pages (43 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 40 pages (40 pages)
11 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
11 Jul 2018	AP03	Appointment of Mr Alexander James Sloane as a secretary on 11 July 2018	View PDF Appointment of Mr Alexander James Sloane as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OVERFINCH LIMITED

Filter by category