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OVERWILLOW LTD

Company number 09304907

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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 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
  • GBP 1
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
  • GBP 1
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