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OVAL (1620) LIMITED

Company number 04131094

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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)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	AP01	Appointment of Ms Rachel Ford as a director on 30 August 2024	View PDF Appointment of Ms Rachel Ford as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Douglas George Evans as a director on 30 August 2024	View PDF Termination of appointment of Douglas George Evans as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr James Yann Musgrave as a director on 24 August 2022	View PDF Appointment of Mr James Yann Musgrave as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of John Harrington as a director on 24 August 2022	View PDF Termination of appointment of John Harrington as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH04	Secretary's details changed for Hays Nominees Limited on 7 May 2019	View PDF Secretary's details changed for Hays Nominees Limited on 7 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CH01	Director's details changed for Mr John Harrington on 7 May 2019	View PDF Director's details changed for Mr John Harrington on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Douglas George Evans on 7 May 2019	View PDF Director's details changed for Mr Douglas George Evans on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AD01	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019	View PDF Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	PSC05	Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019	View PDF Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	View PDF Second filing of Confirmation Statement dated 06/10/2016 - link opens in a new window - 5 pages (5 pages)

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OVAL (1620) LIMITED

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