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OVALMERE MANAGEMENT LTD

Company number 05033613

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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)
29 Feb 2024 AD01 Registered office address changed from 110 Greyhound Lane London SW16 5RN to 11 Orchard Way Burgess Hill RH15 9PB on 29 February 2024
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
13 Oct 2022 PSC07 Cessation of Brian Andrew Marshall as a person with significant control on 13 October 2022
13 Oct 2022 PSC01 Notification of Stuart Nigel Marshall as a person with significant control on 13 October 2022
07 May 2022 TM01 Termination of appointment of Brian Andrew Marshall as a director on 5 May 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Glenn Paul Brown as a director on 1 February 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 AP01 Appointment of Mr Stuart Marshall as a director on 9 February 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AP01 Appointment of Mr Glenn Paul Brown as a director on 29 March 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015