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OVAN PROPERTIES LIMITED

Company number 09250458

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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)
22 Oct 2024 AA Total exemption full accounts made up to 30 October 2023
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
07 Dec 2023 MR01 Registration of charge 092504580007, created on 1 December 2023
07 Dec 2023 MR01 Registration of charge 092504580008, created on 1 December 2023
25 Oct 2023 MR04 Satisfaction of charge 092504580004 in full
25 Oct 2023 MR04 Satisfaction of charge 092504580006 in full
25 Oct 2023 MR04 Satisfaction of charge 092504580005 in full
19 Oct 2023 AA Total exemption full accounts made up to 30 October 2022
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 30 October 2021
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
05 Sep 2022 AD01 Registered office address changed from 4 Withingham Road Poole Dorset BH13 6BX to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022
21 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 30 October 2020
09 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with updates
09 Sep 2020 AA Total exemption full accounts made up to 30 October 2019
22 Jul 2020 AP01 Appointment of Mrs Carol Dawn Booth as a director on 22 July 2020
06 Nov 2019 TM01 Termination of appointment of Darren John Booth as a director on 8 October 2019
30 Oct 2019 AA Total exemption full accounts made up to 30 October 2018
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
02 Apr 2019 MR01 Registration of charge 092504580006, created on 28 March 2019
02 Apr 2019 MR01 Registration of charge 092504580005, created on 28 March 2019
13 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with updates
11 Oct 2018 AP01 Appointment of Mr Darren John Booth as a director on 11 October 2018
09 Oct 2018 PSC01 Notification of Simon Ian Booth as a person with significant control on 31 August 2018