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OVERDALE PROFITABLE LTD

Company number 09851364

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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)
16 Oct 2017 PSC07 Cessation of Ahmed Osman as a person with significant control on 20 March 2017
16 Oct 2017 PSC01 Notification of James Campbell as a person with significant control on 4 August 2017
01 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Mar 2017 AP01 Appointment of Terence Dunne as a director on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from 62 Birchwood Road Bristol BS4 4QN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Ahmed Osman as a director on 20 March 2017
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Aug 2016 AD01 Registered office address changed from 42 Beech Hill Road Tidworth SP9 7NB United Kingdom to 62 Birchwood Road Bristol BS4 4QN on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Samuel Poulton as a director on 26 July 2016
02 Aug 2016 AP01 Appointment of Ahmed Osman as a director on 26 July 2016
28 Apr 2016 TM01 Termination of appointment of Neven Ambros as a director on 19 April 2016
28 Apr 2016 AD01 Registered office address changed from 149 Hearsall Lane Coventry CV5 6HG United Kingdom to 42 Beech Hill Road Tidworth SP9 7NB on 28 April 2016
28 Apr 2016 AP01 Appointment of Samuel Poulton as a director on 19 April 2016
25 Feb 2016 AD01 Registered office address changed from Flat Above 135-137 Walsgrave Road Coventry CV2 4HG United Kingdom to 149 Hearsall Lane Coventry CV5 6HG on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Neven Ambros on 17 February 2016
18 Dec 2015 AD01 Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to Flat Above 135-137 Walsgrave Road Coventry CV2 4HG on 18 December 2015
18 Dec 2015 CH01 Director's details changed for Neven Ambros on 30 November 2015
04 Dec 2015 AP01 Appointment of Neven Ambros as a director on 19 November 2015
04 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 19 November 2015
04 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 4 December 2015
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 1