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OVERLANDER VEHICLES LIMITED

Company number 11622826

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC07	Cessation of James Phillip Smith as a person with significant control on 23 March 2023	View PDF Cessation of James Phillip Smith as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mark Daly as a director on 1 March 2024	View PDF Appointment of Mark Daly as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,988,951	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,988,951 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,250,100	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1,250,100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,250,050	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,250,050 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
17 Feb 2020	AD01	Registered office address changed from Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE England to Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE on 17 February 2020	View PDF Registered office address changed from Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE England to Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from Unit 2 Colthrop Lane Thatcham RG19 4NB United Kingdom to Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE on 11 February 2020	View PDF Registered office address changed from Unit 2 Colthrop Lane Thatcham RG19 4NB United Kingdom to Hireco Park the Manorway Stanford-Le-Hope Essex SS17 9LE on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 50 - link opens in a new window - 15 pages (15 pages)

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OVERLANDER VEHICLES LIMITED

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