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OVAL (2143) LIMITED

Company number 06043778

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
14 Aug 2024	TM01	Termination of appointment of Denis Leslie Punter as a director on 1 August 2024	View PDF Termination of appointment of Denis Leslie Punter as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC05	Change of details for Total Produce Limited as a person with significant control on 21 December 2022	View PDF Change of details for Total Produce Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	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 - 20 pages (20 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 20 pages (20 pages)
11 Jun 2021	AP03	Appointment of Mr Leon James Dixon as a secretary on 30 May 2021	View PDF Appointment of Mr Leon James Dixon as a secretary on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021	View PDF Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Leon James Dixon as a director on 10 May 2021	View PDF Appointment of Mr Leon James Dixon as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
23 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 17 pages (17 pages)
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Feb 2016	TM01	Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 20/01/2016.	View PDF Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 20/01/2016. - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 6 pages (6 pages)

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OVAL (2143) LIMITED

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