OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Company number 11261186

Date	Type	Description	View / Download
10 Sep 2020	AD01	Registered office address changed from Monument House 31-34 South Bar Banbury Oxfordshire OX16 9AE United Kingdom to 10 Manor Park Banbury Oxfordshire OX16 3TB on 10 September 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr Michael Anthony Swindell as a director on 17 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr David Robert Burbridge as a director on 13 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Miss Emily Gerrard as a director on 13 August 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr David Edward Rose as a director on 13 August 2020	(2 pages)
15 Jul 2020	TM02	Termination of appointment of Robert Alan Walker Jackson as a secretary on 26 June 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
01 Apr 2020	PSC01	Notification of Luigi Pannozzo as a person with significant control on 2 April 2019	(2 pages)
01 Apr 2020	PSC01	Notification of Francesca Maria Holland as a person with significant control on 2 April 2019	(2 pages)
01 Apr 2020	PSC07	Cessation of Pitbitz Limited as a person with significant control on 18 March 2019	(1 page)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages) Download iXBRL
17 May 2019	AP01	Appointment of Ms Francesca Maria Holland as a director on 1 January 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Derek Kenneth Rose as a director on 1 January 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(13 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 100	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Pitbitz Limited as a director on 8 January 2019	(1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 1	(32 pages)