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OVAL EVENTS HOLDINGS LIMITED

Company number 06316660

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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)
05 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 January 2014
27 Aug 2013 AP01 Appointment of Mr Colin Geoffrey Bailey as a director
09 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM01 Termination of appointment of Matthew Thompson as a director
04 Mar 2013 AA Full accounts made up to 30 November 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 November 2011
31 Jan 2012 TM01 Termination of appointment of Paul Adey as a director
31 Jan 2012 AP01 Appointment of Mr Andrew Hodgkins as a director
30 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Richard Alan Gould as a director
21 Apr 2011 TM01 Termination of appointment of Paul Sheldon as a director
05 Apr 2011 AA Full accounts made up to 30 November 2010
22 Dec 2010 AP01 Appointment of Mr Richard Thompson as a director
01 Dec 2010 TM01 Termination of appointment of David Stewart as a director
03 Sep 2010 TM01 Termination of appointment of Andrew Crean as a director
03 Sep 2010 AP01 Appointment of Mr Paul Alan Adey as a director
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Andrew Crean on 1 January 2010
03 Aug 2010 AA Full accounts made up to 30 November 2009
04 Sep 2009 AA Full accounts made up to 30 November 2008
26 Aug 2009 288c Director's change of particulars / david stewart / 26/08/2009
29 Jul 2009 363a Return made up to 18/07/09; full list of members
15 Jul 2009 288b Appointment terminated director nigel roissetter
12 May 2009 288b Appointment terminated director breams corporate services LIMITED