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OVENDENS UK LIMITED

Company number 08623086

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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)
08 Jan 2015	AP01	Appointment of Mr Ian Simon Pilkington as a director on 1 November 2014	View PDF Appointment of Mr Ian Simon Pilkington as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	CH03	Secretary's details changed for Alison Edwardson-Gilchrist on 20 July 2014	View PDF Secretary's details changed for Alison Edwardson-Gilchrist on 20 July 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	CH03	Secretary's details changed for Alison Edwardson-Gilchrist on 20 July 2014	View PDF Secretary's details changed for Alison Edwardson-Gilchrist on 20 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	MR01	Registration of charge 086230860001	View PDF Registration of charge 086230860001 - link opens in a new window - 13 pages (13 pages)
08 Aug 2013	AP01	Appointment of Nigel Ovenden as a director	View PDF Appointment of Nigel Ovenden as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of James Ovenden as a director	View PDF Appointment of James Ovenden as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP03	Appointment of Alison Edwardson-Gilchrist as a secretary	View PDF Appointment of Alison Edwardson-Gilchrist as a secretary - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom on 8 August 2013	View PDF Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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