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OVERSLEY PROPERTY HOLDINGS LIMITED

Company number 11543873

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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 Sep 2024	AD01	Registered office address changed from 29 Dolben Street London SE1 0UQ England to Oversley Castle Oversley Castle Alcester Warwickshirew B49 6DH on 9 September 2024	View PDF Registered office address changed from 29 Dolben Street London SE1 0UQ England to Oversley Castle Oversley Castle Alcester Warwickshirew B49 6DH on 9 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MR01	Registration of charge 115438730001, created on 10 August 2023	View PDF Registration of charge 115438730001, created on 10 August 2023 - link opens in a new window - 59 pages (59 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	AD01	Registered office address changed from Office 1 Izabella House 24 - 26 Regent Place Birmingham B1 3NJ United Kingdom to 29 Dolben Street London SE1 0UQ on 8 September 2020	View PDF Registered office address changed from Office 1 Izabella House 24 - 26 Regent Place Birmingham B1 3NJ United Kingdom to 29 Dolben Street London SE1 0UQ on 8 September 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
06 Jun 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC02	Notification of Oversley Limited as a person with significant control on 25 March 2019	View PDF Notification of Oversley Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC04	Change of details for Mr Piers Oliver Daniell as a person with significant control on 25 March 2019	View PDF Change of details for Mr Piers Oliver Daniell as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-30 GBP 100 - link opens in a new window - 24 pages (24 pages)

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OVERSLEY PROPERTY HOLDINGS LIMITED

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