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OVERTHORPE HONESTY LTD

Company number 09851914

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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)
09 Jul 2020 PSC01 Notification of Dorian Kulok as a person with significant control on 16 June 2020
09 Jul 2020 AP01 Appointment of Mr Dorian Kulok as a director on 16 June 2020
09 Jul 2020 PSC07 Cessation of Paul Finnon as a person with significant control on 16 June 2020
09 Jul 2020 TM01 Termination of appointment of Paul Finnon as a director on 16 June 2020
24 Jun 2020 AA Micro company accounts made up to 30 November 2019
31 Mar 2020 PSC01 Notification of Paul Finnon as a person with significant control on 11 March 2020
31 Mar 2020 PSC07 Cessation of Cornelia Sirbu as a person with significant control on 11 March 2020
31 Mar 2020 AP01 Appointment of Mr Paul Finnon as a director on 11 March 2020
31 Mar 2020 TM01 Termination of appointment of Cornelia Sirbu as a director on 11 March 2020
17 Dec 2019 AD01 Registered office address changed from 49 Great Central Avenue Ruislip HA4 6TT United Kingdom to Flat 603 Roehampton House Dagenham RM8 2FJ on 17 December 2019
17 Dec 2019 PSC01 Notification of Cornelia Sirbu as a person with significant control on 21 November 2019
17 Dec 2019 PSC07 Cessation of Deyan Sotirov as a person with significant control on 21 November 2019
17 Dec 2019 AP01 Appointment of Miss Cornelia Sirbu as a director on 21 November 2019
17 Dec 2019 TM01 Termination of appointment of Deyan Sotirov as a director on 21 November 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Mar 2019 AD01 Registered office address changed from 17 Gurney House Croyde Avenue Hayes UB3 4EW England to 49 Great Central Avenue Ruislip HA4 6TT on 19 March 2019
19 Mar 2019 PSC01 Notification of Deyan Sotirov as a person with significant control on 11 March 2019
19 Mar 2019 AP01 Appointment of Mr Deyan Sotirov as a director on 11 March 2019
19 Mar 2019 PSC07 Cessation of Abdulahi Abdirahman Nuur as a person with significant control on 11 March 2019
19 Mar 2019 TM01 Termination of appointment of Abdulahi Abdirahman Nuur as a director on 11 March 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
24 Oct 2018 TM01 Termination of appointment of Terence Dunne as a director on 29 June 2017
24 Oct 2018 PSC01 Notification of Abdulahi Abdirahman Nuur as a person with significant control on 29 June 2017
24 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Gurney House Croyde Avenue Hayes UB3 4EW on 24 October 2018