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OVERTON AUTOMOTIVE ESSEX LIMITED

Company number 12922761

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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)
17 Jan 2025	AD01	Registered office address changed from Chase Autos Uk Windsor Road Downham Billericay Essex CM11 1QE United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 17 January 2025	View PDF Registered office address changed from Chase Autos Uk Windsor Road Downham Billericay Essex CM11 1QE United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2022	AP01	Appointment of Dawn Collins as a director on 1 January 2022	View PDF Appointment of Dawn Collins as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AD01	Registered office address changed from Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9TG United Kingdom to Chase Autos Uk Windsor Road Downham Billericay Essex CM11 1QE on 20 December 2021	View PDF Registered office address changed from Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9TG United Kingdom to Chase Autos Uk Windsor Road Downham Billericay Essex CM11 1QE on 20 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC07	Cessation of John Martin Collins as a person with significant control on 19 February 2021	View PDF Cessation of John Martin Collins as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC02	Notification of Overton Automotive Holdings Limited as a person with significant control on 19 February 2021	View PDF Notification of Overton Automotive Holdings Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-02 GBP 100 - link opens in a new window - 24 pages (24 pages)

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