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OVERY (FARMS) LIMITED

Company number 06926028

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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)
20 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
07 Jun 2022 AD01 Registered office address changed from West Studdal Farm West Studdal Dover Kent CT15 5BJ England to Mile Oak Farm Paddock Wood Tonbridge TN12 6NG on 7 June 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2022 PSC04 Change of details for Mr Nicholas Stuart Overy as a person with significant control on 29 April 2022
02 May 2022 PSC07 Cessation of Timothy Henry Overy as a person with significant control on 29 April 2022
02 May 2022 PSC07 Cessation of Thomas Patrick Overy as a person with significant control on 29 April 2022
29 Apr 2022 SH19 Statement of capital on 29 April 2022
  • GBP 1
29 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 CC04 Statement of company's objects
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 05/04/22
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
25 Apr 2022 TM01 Termination of appointment of Timothy Henry Overy as a director on 5 April 2022
25 Apr 2022 TM01 Termination of appointment of Thomas Patrick Overy as a director on 5 April 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2022 CERTNM Company name changed fallopian farmers LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
20 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Jul 2021 CH01 Director's details changed for Mr Timothy Henry Overy on 1 June 2021
13 Jul 2021 CH01 Director's details changed for Mr Thomas Patrick Overy on 1 June 2021