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OVAL (2284) LIMITED

Company number 09297466

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
07 Sep 2023 AD01 Registered office address changed from 5a Franscati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 15
06 Jan 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 15
19 Nov 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 5 November 2014
19 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016