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OVAL WORKS LIMITED

Company number 10529179

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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)
25 Oct 2024 AA Full accounts made up to 30 April 2024
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
01 Nov 2023 AA Full accounts made up to 30 April 2023
03 Feb 2023 AA Full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Dec 2022 TM01 Termination of appointment of Joseph Gurney as a director on 16 December 2022
29 Nov 2022 TM01 Termination of appointment of Duncan Robin Matthews as a director on 23 November 2022
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
03 Nov 2021 TM01 Termination of appointment of Allen Edmond Michaels as a director on 8 August 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 5,000,001
29 Jun 2021 PSC02 Notification of Berkeley Homes Public Limited Company as a person with significant control on 9 March 2021
29 Jun 2021 PSC07 Cessation of Berkeley Residential Limited as a person with significant control on 9 March 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
10 Mar 2021 AP01 Appointment of Mr Joseph Gurney as a director on 9 March 2021
10 Mar 2021 AP01 Appointment of Mr Duncan Robin Matthews as a director on 9 March 2021
10 Mar 2021 AP01 Appointment of Mr Allen Edmond Michaels as a director on 9 March 2021
10 Mar 2021 AP01 Appointment of Mr Paul Mark Vallone as a director on 9 March 2021
10 Mar 2021 AP01 Appointment of Mr Tom Edward Pocock as a director on 9 March 2021
15 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019