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OVERLEA ESTATES LIMITED

Company number 07659567

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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)
04 Oct 2016 MR01 Registration of charge 076595670009, created on 29 September 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 MR01 Registration of charge 076595670008, created on 10 August 2015
27 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Apr 2015 MR01 Registration of charge 076595670006, created on 21 April 2015
23 Apr 2015 MR01 Registration of charge 076595670007, created on 21 April 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 MR01 Registration of charge 076595670005, created on 28 November 2014
21 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 MR01 Registration of charge 076595670004
28 Sep 2013 MR04 Satisfaction of charge 1 in full
28 Sep 2013 MR04 Satisfaction of charge 2 in full
12 Sep 2013 MR04 Satisfaction of charge 3 in full
28 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 CH01 Director's details changed for Susana Carolina Maclean on 1 January 2013
04 Feb 2013 CH01 Director's details changed for Iain Stuart Maclean on 1 January 2013
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom on 18 July 2012
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2011 NEWINC Incorporation