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OVERTHORPE PROPERTIES LIMITED

Company number 14477217

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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)
25 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AD01	Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB United Kingdom to Pool Farm Lampitts Green Wroxton Banbury OX15 6QH on 22 June 2023	View PDF Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB United Kingdom to Pool Farm Lampitts Green Wroxton Banbury OX15 6QH on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Glynn Barrington as a director on 22 June 2023	View PDF Appointment of Mr Glynn Barrington as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of David James Hebdon as a director on 16 June 2023	View PDF Termination of appointment of David James Hebdon as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC04	Change of details for Mr Philip Edward Gary Nicholls as a person with significant control on 16 June 2023	View PDF Change of details for Mr Philip Edward Gary Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of David James Hebdon as a person with significant control on 16 June 2023	View PDF Cessation of David James Hebdon as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 55 pages (55 pages)

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