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OVALBAR LTD

Company number 07431469

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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)
07 Nov 2017 PSC04 Change of details for Mr Alexander Charles Garrard as a person with significant control on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mr Alexander Charles Garrard as a person with significant control on 6 November 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
05 Dec 2015 CH01 Director's details changed for Mr Alexander Charles Garrard on 1 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2014 AD02 Register inspection address has been changed from 9-15 St. James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C/O C a Solutions Ltd Suit 4 2 Mannin Way Caton Road Lancaster LA1 3SU
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
06 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AD02 Register inspection address has been changed
13 Apr 2011 AA01 Current accounting period shortened from 29 February 2012 to 31 January 2012
21 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 29 February 2012
21 Feb 2011 AP04 Appointment of a secretary
18 Feb 2011 AD01 Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England on 18 February 2011
18 Feb 2011 AP01 Appointment of Mr Alex Garrard as a director
08 Nov 2010 TM01 Termination of appointment of Aderyn Hurworth as a director