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OVERSTONE PARK LIMITED

Company number 03438534

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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)
21 Dec 2017 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 40 Queen Anne Street London W1G 9EL on 21 December 2017
23 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
30 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
08 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/10/2013
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Nov 2011 CH03 Secretary's details changed for Kevin John Donoghue on 24 September 2011
14 Nov 2011 CH01 Director's details changed for David Michael Barraclough on 24 September 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 24/09/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007