OVERBURY PLC filing history - Find and update company information

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OVERBURY PLC

Company number 00836946

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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)
18 Apr 2024	AP01	Appointment of Mr Charlie John Heath as a director on 18 April 2024	View PDF Appointment of Mr Charlie John Heath as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Andrew Paton as a director on 25 March 2024	View PDF Termination of appointment of Andrew Paton as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
06 Mar 2024	TM01	Termination of appointment of Andrew Boyle as a director on 6 March 2024	View PDF Termination of appointment of Andrew Boyle as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of David Joshua Vaal as a director on 1 March 2024	View PDF Appointment of David Joshua Vaal as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Robert Henry Banister as a director on 29 March 2023	View PDF Termination of appointment of Robert Henry Banister as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Dec 2022	TM01	Termination of appointment of John Baker as a director on 1 December 2022	View PDF Termination of appointment of John Baker as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Mark Chain as a director on 1 December 2022	View PDF Appointment of Mr Mark Chain as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Nov 2021	CH01	Director's details changed for Robert Henry Banister on 30 November 2021	View PDF Director's details changed for Robert Henry Banister on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Oliver Bradley Watson as a director on 1 May 2021	View PDF Appointment of Mr Oliver Bradley Watson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Nov 2020	AP01	Appointment of Mr Robert Stuart David Ewing as a director on 2 November 2020	View PDF Appointment of Mr Robert Stuart David Ewing as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Neil Skelding as a director on 7 October 2020	View PDF Termination of appointment of Neil Skelding as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH01	Director's details changed for Neil Skelding on 3 August 2020	View PDF Director's details changed for Neil Skelding on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CH01	Director's details changed for Neil Skelding on 9 August 2019	View PDF Director's details changed for Neil Skelding on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Nov 2018	CH01	Director's details changed for John Baker on 26 September 2018	View PDF Director's details changed for John Baker on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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