- Company Overview for OVERHIRST LIMITED (07227502)
- Filing history for OVERHIRST LIMITED (07227502)
- People for OVERHIRST LIMITED (07227502)
- More for OVERHIRST LIMITED (07227502)
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) |
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23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
23 Oct 2018 | PSC01 | Notification of Karen Lesley Kelly as a person with significant control on 23 October 2018 | |
23 Oct 2018 | AP01 | Appointment of Karen Lesley Kelly as a director on 23 October 2018 | |
23 Oct 2018 | PSC07 | Cessation of Dormant Company Uk Limited as a person with significant control on 23 October 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Russell Simon Lebe as a director on 23 October 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
02 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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26 Jul 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
26 Jul 2015 | CH01 | Director's details changed for Mr Russell Simon Lebe on 26 July 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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29 Apr 2015 | AD01 | Registered office address changed from 3 Rd Floor 207 Regent Street London W1B 3HH England to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015 | |
29 Apr 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015 | |
27 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
21 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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15 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
15 Jan 2014 | AP01 | Appointment of Mr Russell Lebe as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Ceri John as a director | |
15 Jan 2014 | AD01 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 15 January 2014 | |
17 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
08 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
09 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 |