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H. OVERALL LIMITED

Company number 03777786

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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)
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Evangelos Fivos Tassopoulos on 2 July 2013
13 Jun 2013 AD01 Registered office address changed from C/O the Chartwell Partnership Ltd Bury New Road Prestwich Manchester M25 9JY on 13 June 2013
28 May 2013 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 28 May 2013
21 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 18 June 2012
17 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
06 Jul 2011 TM02 Termination of appointment of Magnolia Secretaries Limited as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of form TM02 registered on 06/07/2010.
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
06 Jul 2010 TM02 Termination of appointment of Magnolia Secretaries Limited as a secretary
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from 4Th Floor 3 Tenterden Street Hanover Square London W1S 1TD on 16 June 2010
26 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
09 Feb 2010 AR01 Annual return made up to 18 June 2009 with full list of shareholders
08 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
11 Aug 2008 363s Return made up to 21/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
01 Jun 2007 363s Return made up to 21/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
28 Jul 2006 363a Return made up to 21/05/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 31 May 2005