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OVAL LIMITED

Company number 04901418

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Michael Peter Rea as a director on 1 August 2024	View PDF Termination of appointment of Michael Peter Rea as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024	View PDF Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC05	Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016	View PDF Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Carol Richmond as a director on 14 April 2023	View PDF Termination of appointment of Carol Richmond as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	View PDF Director's details changed for Ms Carol Richmond on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 22 February 2019	View PDF Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	View PDF Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 29/06/2017	View PDF Second filing of Confirmation Statement dated 29/06/2017 - link opens in a new window - 6 pages (6 pages)

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OVAL LIMITED

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