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OVENSTONE LIMITED

Company number SC334694

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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)
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 MR01 Registration of charge SC3346940003, created on 4 January 2019
26 Nov 2018 MR01 Registration of charge SC3346940002, created on 15 November 2018
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
03 May 2018 PSC04 Change of details for Mr Craig William Allison as a person with significant control on 1 March 2018
03 May 2018 PSC07 Cessation of Elma Nancy Allison as a person with significant control on 1 March 2018
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CH01 Director's details changed for Elma Nancy Allison on 4 July 2017
07 Jul 2017 CH01 Director's details changed for John William Allison on 4 July 2017
07 Jul 2017 CH03 Secretary's details changed for Elma Nancy Allison on 4 July 2017
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 202
31 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 202
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 MR01 Registration of charge SC3346940001, created on 23 December 2014
23 Dec 2014 AP01 Appointment of Mr Craig William Allison as a director on 1 December 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 202
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders