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OLIVERBALL SERVICED APARTMENTS LTD

Company number 11605797

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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)
19 Nov 2024 TM01 Termination of appointment of James Oliver as a director on 1 November 2024
09 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 3 October 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
07 Mar 2022 AD01 Registered office address changed from 5 Selbourne Terrace Portsmouth PO1 5AL England to 2nd Floor, Froddington House Cumberland Business Centre Northumberland Road Southsea PO5 1DS on 7 March 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 200
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 378 Havant Road Farlington Portsmouth PO6 1NF England to 5 Selbourne Terrace Portsmouth PO1 5AL on 3 February 2021
08 Jan 2021 AD01 Registered office address changed from Motivo House Alvington Yeovil BA20 2FG England to 378 Havant Road Farlington Portsmouth PO6 1NF on 8 January 2021
08 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 AD01 Registered office address changed from 378 Havant Road Farlington Portsmouth PO6 1NF England to Motivo House Alvington Yeovil BA20 2FG on 7 July 2020
01 Apr 2020 CH01 Director's details changed for Mr James Oliver on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Colin David Ball on 1 April 2020
11 Feb 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
13 Jan 2020 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 378 Havant Road Farlington Portsmouth PO6 1NF on 13 January 2020
12 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
07 Nov 2018 TM01 Termination of appointment of James Oliver Holdings Limited as a director on 6 November 2018
07 Nov 2018 TM01 Termination of appointment of Hyhaus Properties Ltd as a director on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr James Oliver on 6 November 2018