- Company Overview for OVERWILLOW LTD (09304907)
- Filing history for OVERWILLOW LTD (09304907)
- People for OVERWILLOW LTD (09304907)
- Registers for OVERWILLOW LTD (09304907)
- More for OVERWILLOW LTD (09304907)
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) |
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22 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
26 Feb 2018 | AD01 | Registered office address changed from 95 Bill Street Road Rochester ME2 4QY England to 5 Mary Court Chatham Kent ME4 5NT on 26 February 2018 | |
29 Sep 2017 | AD02 | Register inspection address has been changed from The Barn, 16 Nascot Place Watford WD17 4QT England to 95 Bill Street Road Rochester ME2 4QY | |
20 Sep 2017 | AD02 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT | |
07 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
30 May 2017 | AAMD | Amended total exemption small company accounts made up to 30 November 2015 | |
13 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
01 Nov 2016 | AP01 | Appointment of Roderick Alan Lloyd as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Robert Michael Sawyer as a director on 1 November 2016 | |
05 Oct 2016 | AD01 | Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX to 95 Bill Street Road Rochester ME2 4QY on 5 October 2016 | |
14 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 Jun 2016 | TM01 | Termination of appointment of a director | |
02 Jun 2016 | AP01 | Appointment of Mr Robert Michael Sawyer as a director on 2 June 2016 | |
18 May 2016 | AD01 | Registered office address changed from 21 Kennedy House Vauxhall Walk London SE11 5EU to Grand Union House 20 Kentish Town Road London NW1 9NX on 18 May 2016 | |
09 May 2016 | TM01 | Termination of appointment of Carl Julian Hanson as a director on 9 May 2016 | |
03 Jun 2015 | AP01 | Appointment of Mr Carl Julian Hanson as a director on 3 June 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Stephen Robert Hill as a director on 3 June 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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13 Feb 2015 | TM01 | Termination of appointment of Mary-Anne Tywman as a director on 2 February 2015 | |
12 Feb 2015 | AD01 | Registered office address changed from The Old Stable, 5 Flaxman's Farm Felbrigg Road Roughton Norwich NR11 8PA England to 21 Kennedy House Vauxhall Walk London SE11 5EU on 12 February 2015 | |
12 Feb 2015 | AP01 | Appointment of Mr Stephen Robert Hill as a director on 2 February 2015 | |
13 Nov 2014 | AP01 | Appointment of Mrs Mary-Anne Tywman as a director on 11 November 2014 | |
13 Nov 2014 | AD01 | Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN United Kingdom to The Old Stable, 5 Flaxman's Farm Felbrigg Road Roughton Norwich NR11 8PA on 13 November 2014 | |
12 Nov 2014 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN on 12 November 2014 |