Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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22 Jul 2022 |
PSC01 |
Notification of Benjamin Joel Peters as a person with significant control on 12 July 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from The Clock House Clock House Station Approach Marlow SL7 1NT United Kingdom to The Clock House Station Approach Marlow SL7 1NT on 22 July 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Jan 2022 |
CERTNM |
Company name changed overy staithe LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-15
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14 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Joel Peters as a director on 12 July 2021
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11 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Paola Carotenuto as a director on 1 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Paola Carotenuto as a person with significant control on 1 June 2020
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08 Jun 2020 |
PSC03 |
Notification of Niklas Johannes Hainlein as a person with significant control on 1 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to The Clock House Clock House Station Approach Marlow SL7 1NT on 8 June 2020
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05 Jun 2020 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 1 June 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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